Company Information

CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umanath Vaikunt Nayak
Umanath Vaikunt Nayak
Director
over 2 years ago

Past Directors

Nadeemahmad Siddiqui
Nadeemahmad Siddiqui
Additional Director
about 9 years ago
Neelam Mahesh Advani
Neelam Mahesh Advani
Director
about 13 years ago
Anand Mohanlal Dalwani
Anand Mohanlal Dalwani
Director
over 18 years ago

Documents

Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Notice of resignation;-06112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112016
Evidence of cessation;-06112016
Form DIR-12-06112016_signed
Interest in other entities;-06112016
Letter of appointment;-06112016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016