Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Raj Sanjay Nashine
Raj Sanjay Nashine
Director/Designated Partner
over 6 years ago
Nitu Sanjay Nashine
Nitu Sanjay Nashine
Director
almost 20 years ago

Past Directors

Sanjay Kumar Nashine
Sanjay Kumar Nashine
Director
almost 20 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Auditor?s certificate-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed