Company Information

CIN
Status
Date of Incorporation
31 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Vidyank Nayar
Vidyank Nayar
Director/Designated Partner
about 9 years ago
Rangesh Nayar
Rangesh Nayar
Director
over 27 years ago

Past Directors

Rima Nayar
Rima Nayar
Director
over 27 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MGT-14-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered memorandum of association-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
-01102018
Copy of the intimation sent by company-01102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed