Company Information

CIN
Status
Date of Incorporation
11 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupa Tushar Kothary
Rupa Tushar Kothary
Director/Designated Partner
about 8 years ago
Tushar Bhupendrabhai Kothary
Tushar Bhupendrabhai Kothary
Director
over 12 years ago
Paresh Dineshlal Shah
Paresh Dineshlal Shah
Director
over 12 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-27122018-signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form INC-22-10082018_signed
Copies of the utility bills as mentioned above (not older than two months)-06082018
Copy of board resolution authorizing giving of notice-06082018
Optional Attachment-(1)-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form DIR-12-16012017_signed
Evidence of cessation;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017