Company Information

CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raashi Shah Kiran
Raashi Shah Kiran
Director
about 23 years ago
Ketan Devchand Motta
Ketan Devchand Motta
Director
almost 26 years ago
Kiran Hirji Shah
Kiran Hirji Shah
Director/Designated Partner
over 26 years ago
Bhavesh Devchand Motta
Bhavesh Devchand Motta
Director
almost 27 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-01012020_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form DIR-11-24122019_signed
Notice of resignation filed with the company-21122019
Acknowledgement received from company-21122019
Proof of dispatch-21122019
Form AOC-4-05122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed