Company Information

CIN
Status
Date of Incorporation
23 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kamalchand Kothari
Vivek Kamalchand Kothari
Director/Designated Partner
almost 2 years ago
Vinay Khemchand Kothari
Vinay Khemchand Kothari
Director/Designated Partner
about 2 years ago
Sushil Rajendra Kothari
Sushil Rajendra Kothari
Director/Designated Partner
over 15 years ago
Ashok Khemchand Kothari
Ashok Khemchand Kothari
Director/Designated Partner
over 36 years ago

Documents

Form ADT-1-28012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Form AOC-4-22012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form ADT-1-10012020_signed
Form MGT-14-08012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-19052019_signed
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed