Company Information
CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kartik Subhash Motiwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Kavita Satish Kaku
Director
almost 14 years ago
almost 14 years ago
Past Directors
Satish Manik Kaku
Alternate Director
about 9 years ago
about 9 years ago
Heena Deepak Chhugani
Director
almost 14 years ago
almost 14 years ago
Deepika Sunil Chhugani
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-15122020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-08042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed