Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anil Tilokchand Naheta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Anil Naheta
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Akhil Anil Naheta
Director
over 8 years ago
over 8 years ago
Charges
12 August 2011
Indian Overseas Bank
2 Crore
12 August 2011
Indian Overseas Bank
0
12 August 2011
Indian Overseas Bank
0
12 August 2011
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form DIR-12-06112017_signed
Letter of appointment;-02112017
Optional Attachment-(1)-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Optional Attachment-(2)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(3)-25102016
Optional Attachment-(4)-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
