Company Information

CIN
Status
Date of Incorporation
17 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,253,150
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithviraj Saremal Kothari
Prithviraj Saremal Kothari
Director/Designated Partner
over 1 year ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director/Designated Partner
almost 2 years ago
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director/Designated Partner
almost 2 years ago
Mayank Tolchand Ranka
Mayank Tolchand Ranka
Director/Designated Partner
almost 4 years ago
Devkumari Manekchand Kothari
Devkumari Manekchand Kothari
Director/Designated Partner
over 4 years ago
Sumit Khanna
Sumit Khanna
Additional Director
about 18 years ago
Bhawarlal Saremal Kothari
Bhawarlal Saremal Kothari
Additional Director
about 18 years ago
Sukhraj Singhvi
Sukhraj Singhvi
Additional Director
about 18 years ago

Past Directors

Karan Ramesh Chhajed
Karan Ramesh Chhajed
Additional Director
about 4 years ago
Hiren Dakshesh Desai
Hiren Dakshesh Desai
Additional Director
almost 7 years ago
Nikansu Ramesh Jain
Nikansu Ramesh Jain
Director
over 8 years ago
Riddhi Kamlesh Tilwani
Riddhi Kamlesh Tilwani
Director
over 9 years ago
Sachin Gheesoolal Kothari
Sachin Gheesoolal Kothari
Director
over 9 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Form DPT-3-15122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form BEN - 2-11092020_signed
Declaration under section 90-11092020
Form INC-22-18022020_signed
Optional Attachment-(1)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Copy of board resolution authorizing giving of notice-18022020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Form MGT-7-01102019_signed
Form AOC-4(XBRL)-01102019_signed
List of share holders, debenture holders;-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Copy of MGT-8-30092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190921
Form ADT-1-19092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(2)-12092019
Altered memorandum of association-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Optional Attachment-(4)-12092019
Optional Attachment-(3)-12092019
Altered articles of association-12092019