Company Information

CIN
Status
Date of Incorporation
05 April 2004
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
505,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Haresh Motwani
Karan Haresh Motwani
Director/Designated Partner
almost 2 years ago
Anand Dhanraj Motwani
Anand Dhanraj Motwani
Director
about 2 years ago
Anjana Haresh Motwani
Anjana Haresh Motwani
Director/Designated Partner
almost 21 years ago
Vikas Jawahar Shah
Vikas Jawahar Shah
Director
almost 21 years ago
Anil Shah
Anil Shah
Director
almost 21 years ago

Charges

23 November 2021
Others
0
23 November 2021
Others
0
23 November 2021
Others
0

Documents

Form PAS-6-07122020_signed
Optional Attachment-(1)-04122020
Form PAS-6-01102020_signed
Optional Attachment-(1)-30092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Copy of the intimation sent by company-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of written consent given by auditor-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112016
Copy of written consent given by auditor-29112016