Company Information

CIN
Status
Date of Incorporation
29 September 2011
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
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 5 years ago
Hetal Rajnikant Khalpada
Hetal Rajnikant Khalpada
Director/Designated Partner
over 13 years ago

Past Directors

Pramod Bhavanji Patil
Pramod Bhavanji Patil
Additional Director
over 8 years ago
Nalin Kothari Sunderlal
Nalin Kothari Sunderlal
Director
over 10 years ago
Tejal Rohit Kothari
Tejal Rohit Kothari
Director
over 13 years ago

Documents

Form ADT-1-08012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-14-03112017-signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Altered articles of association-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form DIR-12-10102016_signed