Company Information

CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,300,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Madanlal Kothari
Ramesh Madanlal Kothari
Director/Designated Partner
over 1 year ago
Kishore Madanlal Kothari
Kishore Madanlal Kothari
Director
almost 2 years ago

Past Directors

Vasantrao Ananda Patil
Vasantrao Ananda Patil
Director
about 10 years ago
Haresh Vrajlal Shah
Haresh Vrajlal Shah
Director
almost 15 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
Form MGT-7-121115.OCT
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-051115.PDF
Evidence of cessation-051115.PDF