Company Information

CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,319,970
Authorised Capital
15,000,000

Directors

Vikram Bhikhubhai Naik
Vikram Bhikhubhai Naik
Director/Designated Partner
over 2 years ago
Sunil Shantaram Mohite
Sunil Shantaram Mohite
Director/Designated Partner
over 4 years ago
Prasad Ganpat Rane
Prasad Ganpat Rane
Individual Promoter
over 11 years ago

Past Directors

Praman Vikram Naik
Praman Vikram Naik
Additional Director
over 15 years ago
Nina Vikram Naik
Nina Vikram Naik
Director
over 28 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-21092020_signed
Form DIR-12-19092020_signed
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form AOC-4-25082020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-23032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form DIR-12-15092017
Evidence of cessation;-15092017
Optional Attachment-(1)-15092017
Notice of resignation;-15092017