Company Information
CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arwa Sameer Tapia
Director
over 1 year ago
over 1 year ago
Hasan Sale Bhai Jhina
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sameer Heptullah Tapia
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 45] Providing Services Of Intellectual Property Consultancy, Other Consultancy And Security Consultancy
[Class : 45] Intellectual Property Consultancy, Other Consultancy And Security Consultancy
[Class : 35] Providing Services Of Business Management And Organisation Consultancy, Business Management Consultancy, Business Organisation Consultancy, Other Consultancy And Professional Business Consultancy.
View +3 more Brands for White Knight Consultants Private Limited.
Documents
Form DPT-3-18092020-signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Optional Attachment-(2)-22022018
Notice of resignation;-22022018
Optional Attachment-(1)-22022018
Declaration by first director-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Optional Attachment-(2)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed