Company Information

CIN
Status
Date of Incorporation
07 November 1950
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
almost 2 years ago
Chirag Dilip Shah
Chirag Dilip Shah
Director/Designated Partner
almost 2 years ago
Deepak Kothari
Deepak Kothari
Director
over 26 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
over 26 years ago
Arti Kothari
Arti Kothari
Director
over 26 years ago

Past Directors

Urvi Kothari
Urvi Kothari
Director
almost 11 years ago

Documents

Form MGT-7A-05022024_signed
List of share holders, debenture holders;-10012024
List of Directors;-10012024
Form MGT-7A-10012024
Form AOC-4-04122023_signed
Directors report as per section 134(3)-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023
Form AOC-4-05102023_signed
Form MGT-7A-15122022_signed
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form DPT-3-06072022_signed
Form MGT-7A-26032022_signed
List of Directors;-24032022
Approval letter for extension of AGM;-24032022
List of share holders, debenture holders;-24032022
Form AOC-4-18032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Approval letter of extension of financial year or AGM-14022022
Form INC-22-24012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022
Optional Attachment-(1)-20012022
Copies of the utility bills as mentioned above (not older than two months)-20012022
Copy of board resolution authorizing giving of notice-20012022
Form DPT-3-01092021_signed
Form AOC-4-24022021_signed