Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sharath Shreenivas Hebbar
Sharath Shreenivas Hebbar
Additional Director
almost 8 years ago
Meghna Suresh Motwani
Meghna Suresh Motwani
Director/Designated Partner
over 8 years ago
Anupama Suresh Motwani
Anupama Suresh Motwani
Director
over 8 years ago

Past Directors

Vinod Kumar Motwani
Vinod Kumar Motwani
Director
over 8 years ago
Neera Bhuchar
Neera Bhuchar
Director
over 25 years ago
Pramod Kumar Bhuchar
Pramod Kumar Bhuchar
Director
over 25 years ago

Documents

Form DIR-12-20042018_signed
Notice of resignation;-13042018
Evidence of cessation;-13042018
Form DIR-12-10032018_signed
Interest in other entities;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form MGT-14-28042017-signed
Form SH-7-18042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Optional Attachment-(2)-15042017
Optional Attachment-(1)-15042017
Copy of the resolution for alteration of capital;-15042017
Altered articles of association;-15042017
Altered memorandum of assciation;-15042017
Form INC-22-13042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Optional Attachment-(1)-13042017
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Notice of resignation;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Optional Attachment-(1)-13042017
Letter of appointment;-13042017
Evidence of cessation;-07042017
Form DIR-12-07042017_signed
Notice of resignation;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Form DIR-12-06042017_signed