Company Information

CIN
Status
Date of Incorporation
10 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Vallabhdas Kotecha
Bharat Vallabhdas Kotecha
Director/Designated Partner
over 1 year ago
Priti Bharat Kotecha
Priti Bharat Kotecha
Director
almost 17 years ago
Minal Vipin Ladda
Minal Vipin Ladda
Director
almost 18 years ago

Past Directors

Sachin Krishana Gotad
Sachin Krishana Gotad
Director
over 17 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
almost 18 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(4)-02032021
-02032021
Optional Attachment-(1)-02032021
Optional Attachment-(2)-02032021
Optional Attachment-(3)-02032021
Optional Attachment-(4)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
-25112019
Form INC-22-03122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Copy of board resolution authorizing giving of notice-03122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
List of share holders, debenture holders;-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form ADT-1-30032017_signed
Copy of resolution passed by the company-30032017