Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Kirti Kothari
Kunal Kirti Kothari
Director/Designated Partner
almost 2 years ago
Dhaval Kirti Kothari
Dhaval Kirti Kothari
Director/Designated Partner
almost 2 years ago
Rubin Mahesh Vikam
Rubin Mahesh Vikam
Director/Designated Partner
over 12 years ago
Kirti Ramji Kothari
Kirti Ramji Kothari
Director
over 13 years ago

Past Directors

Devang Bhagwandas Thakkar
Devang Bhagwandas Thakkar
Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form DIR-12-220216.OCT
Form AOC-4-120116.OCT
Form MGT-7-101215.OCT
Form ADT-1-241015.OCT
Form ADT-1-220515.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 32-191212.OCT
Optional Attachment 2-031212.PDF
Form 67 -Addendum--031212 in respect of Form 23-241112.PDF