Company Information
CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,120,000
Authorised Capital
2,500,000
Directors
Shailendra Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Maria Nigam
Director
over 18 years ago
over 18 years ago
Past Directors
Naomi Nigam
Director
over 14 years ago
over 14 years ago
Nishita Nigam
Director
about 16 years ago
about 16 years ago
Charges
27 August 2011
Vijaya Bank
50 Lak
11 September 2014
Vijaya Bank
60 Lak
11 September 2014
Vijaya Bank
0
27 August 2011
Vijaya Bank
0
11 September 2014
Vijaya Bank
0
27 August 2011
Vijaya Bank
0
11 September 2014
Vijaya Bank
0
27 August 2011
Vijaya Bank
0
Documents
Form ADT-1-21122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-29092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form DPT-3-17092020-signed
Form DIR-11-17092020_signed
Form DIR-12-17092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Acknowledgement received from company-09092020
Optional Attachment-(1)-09092020
Proof of dispatch-09092020
Notice of resignation filed with the company-09092020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
