Company Information
CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Kishor K Naik
Director
about 20 years ago
about 20 years ago
Ravindra Ramchandra Naik
Director
about 20 years ago
about 20 years ago
Khurshid Alam Rauf Ansari
Director
about 20 years ago
about 20 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180611
Form MGT-14-27042018_signed
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Optional Attachment-(1)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-14122016
Form ADT-1-07122016_signed
Copy of written consent given by auditor-01122016
Optional Attachment-(1)-01122016
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Form INC-22-25062016_signed
Copy of board resolution authorizing giving of notice-25062016
Optional Attachment-(1)-25062016
Optional Attachment-(2)-25062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062016
Copies of the utility bills as mentioned above (not older than two months)-25062016
Form MGT-14-24062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Form AOC-4-111115.OCT
Form MGT-7-111115.OCT
Form DIR-12-080715.OCT
Optional Attachment 1-080715.PDF
Evidence of cessation-080715.PDF
