Company Information
CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
295,600
Authorised Capital
500,000
Directors
Abhay Prakash Natani
Director
over 2 years ago
over 2 years ago
Rachna Satyaprakash Natani
Director/Designated Partner
over 6 years ago
over 6 years ago
Vandana Natani
Director
over 12 years ago
over 12 years ago
Past Directors
Sangeeta Natani
Director
over 19 years ago
over 19 years ago
Ritesh Natani
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-08092020-signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190806
Form DPT-3-18072019
Form MGT-14-12072019-signed
Altered memorandum of association-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Altered articles of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered memorandum of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Altered articles of association-09072019
Optional Attachment-(1)-09072019
Form ADT-3-13062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Resignation letter-13062019
Copy of resolution passed by the company-13062019
