Company Information

CIN
Status
Date of Incorporation
02 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sudhir Milapchand Naheta
Sudhir Milapchand Naheta
Director/Designated Partner
over 2 years ago
Rajkumari Sudhir Naheta
Rajkumari Sudhir Naheta
Director
almost 16 years ago

Documents

Form STK-2-20032021-signed
-08022019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form INC-22-06102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
Copy of board resolution authorizing giving of notice-06102017
Copies of the utility bills as mentioned above (not older than two months)-06102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form INC-22-111015.OCT
Optional Attachment 1-101015.PDF
Optional Attachment 2-101015.PDF
Form DIR-12-270315.OCT
Optional Attachment 1-260315.PDF
FormSchV-191114 for the FY ending on-310314.OCT