Company Information

CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashit Balwant Sharma
Ashit Balwant Sharma
Director/Designated Partner
about 7 years ago
Nina Vikram Naik
Nina Vikram Naik
Director
over 27 years ago

Past Directors

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

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-02102018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Evidence of cessation;-11102017
Form DIR-12-11102017_signed
Notice of resignation;-11102017
Optional Attachment-(1)-11102017
Evidence of cessation;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Optional Attachment-(1)-07102017
Letter of appointment;-07102017
Notice of resignation;-07102017
Form DIR-12-07102017_signed