Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kanayo Khubchand Motwani
Kanayo Khubchand Motwani
Managing Director
over 2 years ago
Gauri Hiren Bhanu
Gauri Hiren Bhanu
Director
over 16 years ago
Hasina Deepak Motwani
Hasina Deepak Motwani
Director
over 16 years ago
Deepak Kanayo Motwani
Deepak Kanayo Motwani
Director
over 31 years ago
Neeta Kanayo Motwani
Neeta Kanayo Motwani
Director
over 31 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-25012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Altered memorandum of association-25012018
Altered articles of association-25012018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Evidence of cessation;-04032017
Form DIR-12-04032017_signed