Company Information
CIN
Status
Date of Incorporation
22 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshit Jayantilal Kothari
Director
over 1 year ago
over 1 year ago
Aruna Punit Kothari
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Rupa Harshit Kothari
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Punit Jayantilal Kothari
Director
almost 29 years ago
almost 29 years ago
Amit Jayantilal Kothari
Director
almost 29 years ago
almost 29 years ago
Past Directors
Ankur Punit Kothari
Director
almost 18 years ago
almost 18 years ago
Charges
23 March 1999
Indusind Bank Ltd.
14 Crore
23 March 1999
Indusind Bank Ltd.
0
23 March 1999
Indusind Bank Ltd.
0
23 March 1999
Indusind Bank Ltd.
0
23 March 1999
Indusind Bank Ltd.
0
23 March 1999
Indusind Bank Ltd.
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-09112020_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
-15102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Certificate of Registration for Modification of Mortgage-190915.PDF
Certificate of Registration for Modification of Mortgage-190915.PDF
Certificate of Registration for Modification of Mortgage-190915.PDF
Optional Attachment 1-190915.PDF
Instrument of creation or modification of charge-190915.PDF
Form CHG-1-190915-240715.PDF
Form ADT-1-050415.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF