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
1,200,000

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

Form DPT-3-18122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Notice of resignation;-02052020
Optional Attachment-(1)-02052020
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-25062019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-16112016_signed
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Copy of resolution passed by the company-16112016