Company Information

CIN
Status
Date of Incorporation
05 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
6,850,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Sharadchandra Kothari
Parag Sharadchandra Kothari
Director/Designated Partner
over 1 year ago
Deven Parag Kothari
Deven Parag Kothari
Director/Designated Partner
over 2 years ago
Nikhil Sharadchandra Kothari
Nikhil Sharadchandra Kothari
Director
over 16 years ago

Past Directors

Jigna Parag Kothari
Jigna Parag Kothari
Additional Director
over 8 years ago
Jayshree Sharadchandra Kothari
Jayshree Sharadchandra Kothari
Additional Director
over 17 years ago
Kanaiyalal Girdharlal Shah
Kanaiyalal Girdharlal Shah
Director
over 18 years ago
Dhansukhlal Nanalal Shukla
Dhansukhlal Nanalal Shukla
Director
over 19 years ago

Documents

Form DPT-3-30072021-signed
Form DPT-3-09102020-signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Auditor?s certificate-02122019
Auditor?s certificate-27112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Form DIR-11-29092018_signed
Form DIR-12-29092018_signed
Notice of resignation filed with the company-29092018
Notice of resignation;-29092018
Evidence of cessation;-29092018
Proof of dispatch-29092018
Acknowledgement received from company-29092018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed