Company Information

CIN
Status
Date of Incorporation
10 February 2004
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

Riddhi Bhupendra Nakum
Riddhi Bhupendra Nakum
Additional Director
over 12 years ago
Sadhna Bhupendra Nakum
Sadhna Bhupendra Nakum
Additional Director
over 12 years ago
Bhupendra Mohanbhai Nakum
Bhupendra Mohanbhai Nakum
Director
almost 22 years ago

Documents

Form DPT-3-15092020-signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
List of share holders, debenture holders;-19072017
Optional Attachment-(2)-19072017
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
Annual return as per schedule V of the Companies Act,1956-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed