Company Information

CIN
Status
Date of Incorporation
15 January 2013
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

Tushar Ramnath Naik
Tushar Ramnath Naik
Director/Designated Partner
almost 13 years ago
Prasad Ramnath Naik
Prasad Ramnath Naik
Director
almost 13 years ago

Past Directors

Chintan Bharat Shah
Chintan Bharat Shah
Director
about 12 years ago

Documents

Form ADT-1-13042019_signed
-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form ADT-1-02012019_signed
Form ADT-3-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Resignation letter-31122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-281115.OCT
Form MGT-7-101115.OCT
Form DIR-12-181114.OCT
Evidence of cessation-181114.PDF
Optional Attachment 1-181114.PDF
Form DIR-11-181114.OCT