Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nusrat Jahan Mohammed Pothiawala
Nusrat Jahan Mohammed Pothiawala
Director/Designated Partner
over 2 years ago
Fohad Ayyub Latiwala
Fohad Ayyub Latiwala
Director/Designated Partner
over 2 years ago
Abhilash .
Abhilash .
Director
about 12 years ago

Registered Trademarks

Cubishop.Com Latiwala Enterprises

[Class : 38] Telecommunications; Providing Multiple User Access To A Global Computer Network; Electronic Transmission Of Data And Documents Concerning Personal And Professional Information Via Computer Terminals; Internet Services; Electronic Communication Services; Communication Services; Interactive Telecommunications Services; Telecommunication Of Information (Including W...

Documents

Form MGT-14-25122020_signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form DPT-3-04032020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Directors report as per section 134(3)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Form ADT-3-28012019_signed
Resignation letter-25012019