Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kartik Subhash Motiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Satish Kaku
Director
almost 15 years ago
almost 15 years ago
Past Directors
Satish Manik Kaku
Alternate Director
almost 10 years ago
almost 10 years ago
Heena Deepak Chhugani
Director
almost 15 years ago
almost 15 years ago
Deepika Sunil Chhugani
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-15122020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-08042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form MGT-7-16012019_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
List of share holders, debenture holders;-31122018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
