Company Information

CIN
Status
Date of Incorporation
27 May 2005
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 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Dilip Shah
Chirag Dilip Shah
Director/Designated Partner
almost 2 years ago
Urvi Kothari
Urvi Kothari
Director/Designated Partner
almost 11 years ago
Mitesh Kothari
Mitesh Kothari
Director
over 15 years ago
Arti Kothari
Arti Kothari
Director
almost 17 years ago
Manas Mehrotra
Manas Mehrotra
Director
about 18 years ago
Ramji Mehrotra
Ramji Mehrotra
Director
about 18 years ago
Deepak Kothari
Deepak Kothari
Director
over 19 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
over 19 years ago

Past Directors

Sushma Mehrotra
Sushma Mehrotra
Director
about 18 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016