Company Information
CIN
Status
Date of Incorporation
17 August 2005
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 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Premchand Kothari
Director
about 1 year ago
about 1 year ago
Amit Kantilal Kothari
Director
about 1 year ago
about 1 year ago
Kantilal Champalal Kothari
Director
over 19 years ago
over 19 years ago
Premchand Champalal Kothari
Director
over 19 years ago
over 19 years ago
Past Directors
Sunit Kantilal Kothari
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services .
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs .
Documents
Form DPT-3-07012021_signed
Form DPT-3-24022020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form ADT-1-24072018_signed
Copy of written consent given by auditor-19072018
Copy of resolution passed by the company-19072018
Copy of the intimation sent by company-19072018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
