Company Information
CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 August 2019
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Shailendra Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Maria Nigam
Director
almost 19 years ago
almost 19 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
30 April 2013
Vijaya Bank
5 Lak
31 December 2009
Vijaya Bank
65 Lak
30 April 2013
Vijaya Bank
0
31 December 2009
Vijaya Bank
0
30 April 2013
Vijaya Bank
0
31 December 2009
Vijaya Bank
0
30 April 2013
Vijaya Bank
0
31 December 2009
Vijaya Bank
0
Documents
Form STK-2-29102021-signed
-31032021
Form DIR-12-17092020_signed
Form DIR-11-17092020_signed
Acknowledgement received from company-09092020
Evidence of cessation;-09092020
Notice of resignation filed with the company-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Proof of dispatch-09092020
-24022020
Form AOC-4-03092019_signed
Form ADT-1-31082019_signed
Form MGT-7-31082019_signed
Copy of resolution passed by the company-30082019
Optional Attachment-(2)-30082019
Copy of written consent given by auditor-30082019
Directors report as per section 134(3)-30082019
Optional Attachment-(1)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-29082019
Form DPT-3-27062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form SH-7-23102018-signed
Form ADT-1-15102018_signed
