Company Information

CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Murtaza Hamzabhai Kothawala
Murtaza Hamzabhai Kothawala
Director/Designated Partner
over 2 years ago

Past Directors

Rubina Murtaza Kothawala
Rubina Murtaza Kothawala
Additional Director
over 6 years ago
Ajay Ramesh Khandelwal
Ajay Ramesh Khandelwal
Director
over 11 years ago

Documents

Form ADT-1-10012020_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-05012019_signed
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copy of board resolution authorizing giving of notice-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Evidence of cessation;-20072018
Optional Attachment-(2)-20072018
Notice of resignation;-20072018
Interest in other entities;-20072018
Form INC-28-04072018-signed
Optional Attachment-(3)-23062018
Copy of court order or NCLT or CLB or order by any other competent authority.-23062018
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018