Company Information

CIN
Status
Date of Incorporation
10 November 1988
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
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Sharadchandra Kothari
Parag Sharadchandra Kothari
Director/Designated Partner
over 1 year ago
Nikhil Sharadchandra Kothari
Nikhil Sharadchandra Kothari
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Krushnakumar Kothari
Rajesh Krushnakumar Kothari
Director
over 35 years ago
Mahendra Krushnakumar Kothari
Mahendra Krushnakumar Kothari
Director
over 35 years ago

Charges

0
27 April 1995
The Industrial Crdit And Investment Corpn. Of India Ltd.
4 Crore
14 February 1994
Bank Of India
70 Lak
14 February 1994
Bank Of India
0
27 April 1995
The Industrial Crdit And Investment Corpn. Of India Ltd.
0
14 February 1994
Bank Of India
0
27 April 1995
The Industrial Crdit And Investment Corpn. Of India Ltd.
0

Documents

Form ADT-1-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Optional Attachment-(1)-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
List of share holders, debenture holders;-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form DPT-3-23112020_signed
Form DPT-3-13102020-signed
Form DIR-12-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Auditor?s certificate-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(2)-14032019
Interest in other entities;-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed