Company Information

CIN
Status
Date of Incorporation
16 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Reena Vaishnav Naik
Reena Vaishnav Naik
Director/Designated Partner
almost 4 years ago
Ameya Ashok Naik
Ameya Ashok Naik
Director/Designated Partner
almost 4 years ago

Past Directors

Kavita Chandan Lala
Kavita Chandan Lala
Director
almost 16 years ago
Atul Mahadev Naik
Atul Mahadev Naik
Managing Director
over 36 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Directors report as per section 134(3)-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed