Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Mohit Ashok Nawany
Mohit Ashok Nawany
Director
over 16 years ago

Past Directors

Ashok Parumal Nawany
Ashok Parumal Nawany
Director
almost 20 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-15122020-signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Evidence of cessation;-28112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT