Company Information

CIN
Status
Date of Incorporation
02 June 2000
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
104,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Ramanlal Kothari
Sameer Ramanlal Kothari
Director
over 24 years ago

Past Directors

Aditi Sameer Kothari
Aditi Sameer Kothari
Additional Director
almost 3 years ago
Asha Ramanlal Kothari
Asha Ramanlal Kothari
Additional Director
over 8 years ago
Sunil Champalalji Bamb
Sunil Champalalji Bamb
Director
over 24 years ago
Anil Champalal Bamb
Anil Champalal Bamb
Director
over 24 years ago
Ramanlal Mulchand Kothari
Ramanlal Mulchand Kothari
Director
over 24 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26062019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form DIR-12-07112017_signed
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016