Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,732.84
Authorised Capital
22,000,000

Directors

Prashant Krishnanand Naik
Prashant Krishnanand Naik
Director
over 25 years ago

Past Directors

Vikrant Sharad Vaidya
Vikrant Sharad Vaidya
Additional Director
over 13 years ago
Krishna Sitaram Venkat .
Krishna Sitaram Venkat .
Director
over 25 years ago

Documents

Form INC-28-20012021-signed
Form DPT-3-26112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-01072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171220
Form MGT-14-11122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Altered memorandum of association-08122017
Altered articles of association-08122017