Company Information

CIN
Status
Date of Incorporation
30 August 2005
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

Hetal Bharat Naik
Hetal Bharat Naik
Director/Designated Partner
almost 4 years ago
Swanand Dattatraya Dadhe
Swanand Dattatraya Dadhe
Director
over 16 years ago
Sachin Vishwanath Naik
Sachin Vishwanath Naik
Director
over 17 years ago
Bharat Vishwanath Naik
Bharat Vishwanath Naik
Director
over 17 years ago
Shweta Rane Shantanoo
Shweta Rane Shantanoo
Director
over 18 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-101115.OCT
Form MGT-7-031115.OCT
Form ADT-1-221015.OCT
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
List of depositors-180315.PDF
Form DPT-4-180315.PDF