Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kshitish Shriniwas Naik
Kshitish Shriniwas Naik
Director
over 14 years ago

Past Directors

Deepak Kodand Deodhar
Deepak Kodand Deodhar
Director
about 10 years ago
Pallavi Kshitish Naik
Pallavi Kshitish Naik
Director
about 11 years ago
Shriniwas Waman Naik
Shriniwas Waman Naik
Director
over 14 years ago

Documents

Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-05122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form DIR-12-281215.OCT
Form MGT-14-281215.OCT
Copy of resolution-281215.PDF
Optional Attachment 1-281215.PDF
Optional Attachment 2-281215.PDF
Form MGT-7-261215.OCT