Company Information

CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udit Bharat Takwani
Udit Bharat Takwani
Director/Designated Partner
over 6 years ago
Kamini Bharat Takwani
Kamini Bharat Takwani
Director/Designated Partner
over 6 years ago

Past Directors

Bharat Upendra Takwani
Bharat Upendra Takwani
Director
almost 10 years ago
Disha Bharat Takwani
Disha Bharat Takwani
Director
almost 12 years ago
Rajesh Upendra Takwani
Rajesh Upendra Takwani
Director
over 13 years ago
Kapildev Chaturvedi Garur
Kapildev Chaturvedi Garur
Director
over 13 years ago
Ramdas Parshuram Pote
Ramdas Parshuram Pote
Director
over 14 years ago
Swati Ramdas Pote
Swati Ramdas Pote
Director
over 14 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(2)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Interest in other entities;-08052018
Notice of resignation;-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF