Company Information

CIN
Status
Date of Incorporation
05 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000

Directors

Bhavana Tushar Motiwala
Bhavana Tushar Motiwala
Director/Designated Partner
over 2 years ago
Antara Tushar Motiwala
Antara Tushar Motiwala
Director
over 5 years ago
Tushar Dinesh Motiwala
Tushar Dinesh Motiwala
Director
over 29 years ago

Documents

Form DPT-3-17122020-signed
Notice of resignation;-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Evidence of cessation;-02052020
Optional Attachment-(1)-02052020
Form DIR-12-02052020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed