Company Information

CIN
Status
Date of Incorporation
14 July 1983
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 2022
Paid Up Capital
460,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Sharadchandra Kothari
Parag Sharadchandra Kothari
Director/Designated Partner
over 1 year ago
Jigna Parag Kothari
Jigna Parag Kothari
Director
over 1 year ago
Deven Parag Kothari
Deven Parag Kothari
Director/Designated Partner
over 2 years ago
Nikhil Sharadchandra Kothari
Nikhil Sharadchandra Kothari
Director
about 31 years ago

Past Directors

Jayshree Sharadchandra Kothari
Jayshree Sharadchandra Kothari
Director
over 41 years ago

Documents

Form DPT-3-08122020_signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-27092018_signed
Form DIR-11-27092018_signed
Evidence of cessation;-21092018
Notice of resignation filed with the company-21092018
Proof of dispatch-21092018
Acknowledgement received from company-21092018
Notice of resignation;-21092018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Directors report as per section 134(3)-12072017