Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinayak Jayant Nayak
Vinayak Jayant Nayak
Director/Designated Partner
over 11 years ago

Past Directors

Manisha Vinayak Nayak
Manisha Vinayak Nayak
Additional Director
over 9 years ago
Abhimanyu Ashok Juneja
Abhimanyu Ashok Juneja
Director
over 11 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_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;-31122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Proof of dispatch-27032017
Notice of resignation;-27032017
Notice of resignation filed with the company-27032017
Form DIR-12-27032017_signed
Form DIR-11-27032017_signed
Evidence of cessation;-27032017
Acknowledgement received from company-27032017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form DIR-12-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form DIR-12-15102016_signed