Company Information

CIN
Status
Date of Incorporation
03 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhika Vijay Kothari
Radhika Vijay Kothari
Director/Designated Partner
over 1 year ago

Past Directors

Chandragupta Valchand Kothari
Chandragupta Valchand Kothari
Director
over 15 years ago
Vijay Chandragupta Kothari
Vijay Chandragupta Kothari
Director
over 15 years ago
Shivaram Kittanna Karkala
Shivaram Kittanna Karkala
Director
over 15 years ago
Devpriya Vijay Kothari
Devpriya Vijay Kothari
Additional Director
over 15 years ago
Ajit Vasu Shetty
Ajit Vasu Shetty
Additional Director
over 15 years ago
Usha Khantilal Shah
Usha Khantilal Shah
Director
over 24 years ago
Viral Khantilal Shah
Viral Khantilal Shah
Director
over 24 years ago

Documents

Form DPT-3-25092020-signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-30062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Directors report as per section 134(3)-02092018
Form AOC-4-02092018_signed
Form INC-22-27072018_signed
Optional Attachment-(3)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Copy of board resolution authorizing giving of notice-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017