Company Information

CIN
Status
Date of Incorporation
02 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,899,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kothari
Kamal Kothari
Director/Designated Partner
about 1 year ago
Ashok Kumar Kothari
Ashok Kumar Kothari
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-21092020-signed
Supplementary or Test audit report under section 143-23012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012020
Form AOC - 4 CFS-23012020
Form MGT-7-23012020_signed
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Approval letter for extension of AGM;-22012020
Approval letter of extension of financial year or AGM-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Optional Attachment-(1)-22012020
Form AOC-4-22012020_signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(2)-15062019
Form MGT-7-05012019_signed
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Optional Attachment-(1)-30122018
Supplementary or Test audit report under section 143-30122018