Company Information

CIN
Status
Date of Incorporation
09 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ramesh Hiralal Nakum
Ramesh Hiralal Nakum
Director
over 2 years ago
Mansukh Hiralal Nakum
Mansukh Hiralal Nakum
Director
over 2 years ago
Darshan Nakum
Darshan Nakum
Director/Designated Partner
over 3 years ago
Dinesh Mansukh Nakum
Dinesh Mansukh Nakum
Director/Designated Partner
about 16 years ago
Mehul Manashukhlal Nakum
Mehul Manashukhlal Nakum
Director
about 16 years ago
Prince Ramesh Nakum
Prince Ramesh Nakum
Director
about 16 years ago
Punit Ramesh Nakum
Punit Ramesh Nakum
Director
about 16 years ago

Past Directors

Karshan Hiralal Nakum
Karshan Hiralal Nakum
Director
over 36 years ago

Charges

0
11 October 2010
Indian Overseas Bank
6 Crore
01 September 2023
Indian Bank
0
11 October 2010
Indian Overseas Bank
0
01 September 2023
Indian Bank
0
11 October 2010
Indian Overseas Bank
0
01 September 2023
Indian Bank
0
11 October 2010
Indian Overseas Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of written consent given by auditor-23072019
Form ADT-3-04072019_signed
Form DPT-3-29062019
Resignation letter-27062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421