Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chitrang Tushar Motiwala
Chitrang Tushar Motiwala
Director/Designated Partner
over 2 years ago
Bhavana Tushar Motiwala
Bhavana Tushar Motiwala
Director/Designated Partner
over 2 years ago
Aditya Mitra Anand
Aditya Mitra Anand
Director
almost 14 years ago
Tushar Dinesh Motiwala
Tushar Dinesh Motiwala
Director
almost 14 years ago

Past Directors

Antara Tushar Motiwala
Antara Tushar Motiwala
Director
almost 13 years ago

Documents

Optional Attachment-(1)-02052020
Notice of resignation;-02052020
Form DIR-12-02052020_signed
Evidence of cessation;-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed