Company Information
CIN
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
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
1,079,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Kumar Kothari
Director
almost 2 years ago
almost 2 years ago
Bharti Kothari
Director
over 2 years ago
over 2 years ago
Past Directors
Priyanka Kothari
Additional Director
over 12 years ago
over 12 years ago
Sumit Kothari
Director
almost 18 years ago
almost 18 years ago
Amit Kothari Kumar
Director
almost 22 years ago
almost 22 years ago
Charges
22 November 2016
Idfc Bank Limited
75 Lak
29 May 2010
The Saraswat Co-operative Bank Ltd.
50 Lak
20 April 2022
Others
0
29 May 2010
The Saraswat Co-operative Bank Ltd.
0
22 November 2016
Others
0
20 April 2022
Others
0
29 May 2010
The Saraswat Co-operative Bank Ltd.
0
22 November 2016
Others
0
Documents
Form AOC-4-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(4)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form INC-22-01122020_signed
Copy of board resolution authorizing giving of notice-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Form DPT-3-12112020-signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
Form DPT-3-08102020-signed
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(3)-14112019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019