Company Information
CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Runa Sameer Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Taranath Naik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Taranath Baburao Naikpopkar
Managing Director
almost 29 years ago
almost 29 years ago
Charges
20 December 1999
Bank Of Maharashtra
5 Lak
20 December 1999
Bank Of Maharashtra
0
20 December 1999
Bank Of Maharashtra
0
20 December 1999
Bank Of Maharashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Optional Attachment-(2)-14102016
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Optional Attachment-(1)-08102016
Optional Attachment-(2)-08102016
Annual return as per schedule V of the Companies Act,1956-04102016
Form 20B-04102016_signed
List of share holders, debenture holders;-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
