Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamal Nandlal Rawtani
Kamal Nandlal Rawtani
Director
over 2 years ago
Rhea Kamal Rawtani
Rhea Kamal Rawtani
Director
about 13 years ago

Past Directors

Ritesh Kishor Hemnani
Ritesh Kishor Hemnani
Additional Director
over 12 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-16092020-signed
Auditor?s certificate-26062020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-27112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-12112017
Directors report as per section 134(3)-12112017
Optional Attachment-(1)-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed