Company Information

CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 June 2019
Paid Up Capital
601,820
Authorised Capital
1,000,000

Directors

Kiranbala Kochar
Kiranbala Kochar
Director
over 13 years ago
Chaitanya Kumar Kochar
Chaitanya Kumar Kochar
Director
over 22 years ago

Past Directors

Akshay Anilkumar Gothi
Akshay Anilkumar Gothi
Additional Director
about 16 years ago

Documents

Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Form AOC-4-15092018_signed
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Nikita_Shareholderslist_Q64844574_ABHISHEK99_20161016194958.xlsx
Form AOC-4-261115.OCT
Form ADT-1-191015.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Form MGT-14-240814.OCT
Form23AC-230814 for the FY ending on-310314.OCT
FormSchV-230814 for the FY ending on-310314.OCT