Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bharati Motwani Manoj
Bharati Motwani Manoj
Director
almost 15 years ago
Manoj Jiandrai Motwani
Manoj Jiandrai Motwani
Director/Designated Partner
almost 15 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
-13062019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC - 4 CFS-26062018_signed
Supplementary or Test audit report under section 143-25062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21062018
Supplementary or Test audit report under section 143-21062018
Form AOC - 4 CFS-21062018_signed