Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Komal Motwani
Komal Motwani
Director
over 14 years ago
Satish Motwani
Satish Motwani
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-02122020_signed
Form ADT-1-03042020_signed
Form MGT-7-03042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Copy of resolution passed by the company-01042020
Copy of the intimation sent by company-01042020
Copy of written consent given by auditor-01042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042020
Directors report as per section 134(3)-01042020
List of share holders, debenture holders;-01042020
Form AOC-4-01042020_signed
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-16012019_signed
Form MGT-7-12012019_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;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed