Company Information

CIN
Status
Date of Incorporation
06 August 2010
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Devesh Motta
Manisha Devesh Motta
Director/Designated Partner
over 1 year ago
Hiten Tarun Motta
Hiten Tarun Motta
Director/Designated Partner
over 1 year ago
Devesh Tarun Motta
Devesh Tarun Motta
Director/Designated Partner
almost 2 years ago
Dipika Hiten Motta
Dipika Hiten Motta
Director
about 11 years ago
Vikas Vishnu Gupta
Vikas Vishnu Gupta
Director
about 11 years ago
Rajendra Mahabir Jhirmiria
Rajendra Mahabir Jhirmiria
Director
about 11 years ago

Past Directors

Vasant Keshavji Shah
Vasant Keshavji Shah
Director
over 14 years ago

Documents

Form INC-22-24102020_signed
Optional Attachment-(1)-24102020
Copy of board resolution authorizing giving of notice-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Form DPT-3-16092020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DIR-12-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016