Company Information

CIN
Status
Date of Incorporation
10 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Shrikant Kothari
Preeti Shrikant Kothari
Director
over 1 year ago
Nirav Mahendra Kothari
Nirav Mahendra Kothari
Director
over 1 year ago
Rajesh Krushnakumar Kothari
Rajesh Krushnakumar Kothari
Director
almost 37 years ago

Past Directors

Mahendra Krushnakumar Kothari
Mahendra Krushnakumar Kothari
Additional Director
almost 12 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-19112020
Copy of resolution passed by the company-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
List of share holders, debenture holders;-19112020
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
Form DPT-3-01112020_signed
Auditor?s certificate-30102020
Form DPT-3-13102020-signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Auditor?s certificate-21122019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Optional Attachment-(1)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018