Company Information

CIN
Status
Date of Incorporation
24 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
455,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Ramanlal Kothari
Sameer Ramanlal Kothari
Director/Designated Partner
almost 2 years ago
Sunil Champalalji Bamb
Sunil Champalalji Bamb
Beneficial Owner
about 5 years ago
Anil Champalal Bamb
Anil Champalal Bamb
Beneficial Owner
about 5 years ago

Past Directors

Aditi Sameer Kothari
Aditi Sameer Kothari
Additional Director
over 3 years ago
Asha Ramanlal Kothari
Asha Ramanlal Kothari
Additional Director
over 8 years ago
Ramanlal Mulchand Kothari
Ramanlal Mulchand Kothari
Director
over 29 years ago
Jaya Anil Bamb
Jaya Anil Bamb
Director
about 38 years ago

Charges

30 Lak
02 December 1994
Corporation Bank
20 Lak
05 September 1993
Dombivli Nagari Sahakari Bank Ltd.
10 Lak
05 September 1993
Dombivli Nagari Sahakari Bank Ltd.
0
02 December 1994
Corporation Bank
0
05 September 1993
Dombivli Nagari Sahakari Bank Ltd.
0
02 December 1994
Corporation Bank
0

Documents

Form DPT-3-25112020-signed
Form MGT-14-17032020_signed
Form ADT-1-17032020_signed
Optional Attachment-(1)-17032020
-17032020
Copy of resolution passed by the company-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Copy of written consent given by auditor-17032020
Form ADT-3-12032020_signed
Resignation letter-12032020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC-4-11122019-signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019