Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Laxmi Kant
. Laxmi Kant
Director
over 6 years ago
Vidya Mahesh Naik
Vidya Mahesh Naik
Additional Director
about 13 years ago

Past Directors

Mahesh Ramakant Naik
Mahesh Ramakant Naik
Director
almost 15 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-10082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form ADT-1-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-03052018
Copy of written consent given by auditor-03052018
Copy of resolution passed by the company-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form AOC-4-29042017_signed
Form AOC-4-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form 32-190313.OCT
Evidence of cessation-190313.PDF
Form 32-311012.OCT
Optional Attachment 2-291012.PDF
Optional Attachment 1-291012.PDF