Company Information

CIN
Status
Date of Incorporation
03 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
1,000,000

Directors

Rhea Manoj Motwani
Rhea Manoj Motwani
Director/Designated Partner
over 7 years ago
Manoj Naraindas Motwani
Manoj Naraindas Motwani
Director/Designated Partner
almost 27 years ago

Past Directors

Mohan Naraindas Motwani
Mohan Naraindas Motwani
Director
almost 27 years ago
Rajesh Naraindas Motwani
Rajesh Naraindas Motwani
Director
almost 27 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_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
Form DPT-3-01072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-11062018_signed
Notice of resignation;-11062018
Evidence of cessation;-11062018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form ADT-1-16122016_signed
Form AOC-4-07122016_signed
Form MGT-7-02122016_signed
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Optional Attachment-(1)-01122016