Company Information

CIN
Status
Date of Incorporation
04 May 2012
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujwal Kantilal Kothari
Ujwal Kantilal Kothari
Director
about 1 year ago
Sunil Ramnarayan Mantri
Sunil Ramnarayan Mantri
Director/Designated Partner
almost 2 years ago

Past Directors

Kantilal Kothari Uttamchand
Kantilal Kothari Uttamchand
Director
over 12 years ago

Charges

65 Lak
19 December 2015
Hdfc Bank Limited
65 Lak
25 July 2013
Bank Of Baroda
50 Lak
25 July 2013
Bank Of Baroda
50 Lak
19 December 2015
Hdfc Bank Limited
0
25 July 2013
Bank Of Baroda
0
25 July 2013
Bank Of Baroda
0
19 December 2015
Hdfc Bank Limited
0
25 July 2013
Bank Of Baroda
0
25 July 2013
Bank Of Baroda
0
19 December 2015
Hdfc Bank Limited
0
25 July 2013
Bank Of Baroda
0
25 July 2013
Bank Of Baroda
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-09102020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-14-16082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170816
Optional Attachment-(1)-11082017
Altered memorandum of association-11082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-09112016