Company Information

CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Asha Bhausaheb Nikam
Asha Bhausaheb Nikam
Director/Designated Partner
over 2 years ago
Nitin Daniel Ranbhise
Nitin Daniel Ranbhise
Director/Designated Partner
over 2 years ago
Maithili Sachin Nikam
Maithili Sachin Nikam
Director/Designated Partner
over 2 years ago
Sachin Bhausaheb Nikam
Sachin Bhausaheb Nikam
Director
over 26 years ago

Documents

Form ADT-1-24122019_signed
Form MGT-7-18122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-02082019_signed
Optional Attachment-(1)-26072019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form DIR-12-03052019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Interest in other entities;-12032018
Optional Attachment-(1)-12032018