Company Information
CIN
Status
Date of Incorporation
25 November 1994
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varsha Atul Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Champaklal Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form DPT-3-09062021-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-10072019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form 23AC-29102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Evidence of cessation;-31072017
Form DIR-12-31072017_signed
Notice of resignation;-31072017
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Form 23AC-25072017_signed
Copy of resolution passed by the company-19072017