Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Archana Ganesh Naik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ganesh Ashokrao Naik
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vijay Onkarrao Sarode
Director
almost 13 years ago
almost 13 years ago
Ashok Shamrao Naik
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-28122018
Copy of board resolution authorizing giving of notice-28122018
Optional Attachment-(1)-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
