Company Information

CIN
Status
Date of Incorporation
19 September 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Siddhesh Pramod Nare
Siddhesh Pramod Nare
Director/Designated Partner
over 2 years ago

Past Directors

Asif Mushtaq Naik
Asif Mushtaq Naik
Additional Director
almost 13 years ago
Khalil Shaikh Hasan Naik
Khalil Shaikh Hasan Naik
Director
about 15 years ago
Nisar Shaikh Hasan Naik
Nisar Shaikh Hasan Naik
Additional Director
over 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form GNL-2-25072017-signed
Form MGT-14-25072017-signed
Altered memorandum of association-21072017
Optional Attachment-(2)-21072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Altered articles of association-21072017
Optional Attachment-(1)-21072017
Form MGT-14-17072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Altered articles of association-10072017
Optional Attachment-(2)-10072017