Company Information

CIN
Status
Date of Incorporation
17 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sureshkumar Vazhathara Vasudevan .
Sureshkumar Vazhathara Vasudevan .
Director
almost 2 years ago
Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
about 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
about 2 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 5 years ago

Past Directors

Bhargav Chimanlal Upadhyay
Bhargav Chimanlal Upadhyay
Additional Director
over 8 years ago
Nalin Kothari Sunderlal
Nalin Kothari Sunderlal
Director
over 10 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form MGT-14-01112017-signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Altered articles of association-18102017