Company Information

CIN
Status
Date of Incorporation
20 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Viresh Prabhakar Kothari
Viresh Prabhakar Kothari
Beneficial Owner
over 25 years ago
Fay Viresh Kothari
Fay Viresh Kothari
Director
over 25 years ago

Past Directors

Vaishali Bipin Lathia
Vaishali Bipin Lathia
Additional Director
about 10 years ago
Gale Viresh Kothari
Gale Viresh Kothari
Director
over 14 years ago
Natasha Aria Rockstrom
Natasha Aria Rockstrom
Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-29112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Form DIR-12-16022018_signed
Form MGT-7-07112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017