Company Information
CIN
Status
Date of Incorporation
24 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,002,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milan Anil Kothary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Anil Kothary
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
28 February 2003
New India Co-op. Bank Ltd.
82 Lak
28 February 2003
New India Co-op. Bank Ltd.
0
28 February 2003
New India Co-op. Bank Ltd.
0
28 February 2003
New India Co-op. Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form23AC-091211 for the FY ending on-310311.OCT
Form66-091211 for the FY ending on-310311.OCT
FormSchV-091211 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180111.PDF
Form 23-180111.PDF
Optional Attachment 1-180111.PDF
MoA - Memorandum of Association-180111.PDF
AoA - Articles of Association-180111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180111.PDF
Minutes of Meeting-180111.PDF
Copy of resolution-180111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180111.PDF
Optional Attachment 3-301210.PDF
Optional Attachment 2-301210.PDF
Optional Attachment 1-301210.PDF
Optional Attachment 4-301210.PDF
Copy of Board Resolution-301210.PDF
Optional Attachment 5-301210.PDF
Optional Attachment 1-281210.PDF
Optional Attachment 3-281210.PDF
Optional Attachment 2-281210.PDF
Copy of Board Resolution-281210.PDF
Optional Attachment 2-151210.PDF
Optional Attachment 1-151210.PDF
Copy of Board Resolution-151210.PDF