Company Information

CIN
Status
Date of Incorporation
14 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,001,000
Authorised Capital
1,800,000

Directors

Jayesh Vasudev Nakai
Jayesh Vasudev Nakai
Director
about 2 years ago

Past Directors

Madhavi Jayesh Nakai
Madhavi Jayesh Nakai
Additional Director
about 7 years ago
Girish Nakai Vasudev
Girish Nakai Vasudev
Director
over 40 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Form ADT-3-10122020_signed
Resignation letter-10122020
Form DPT-3-16112020-signed
Form DPT-3-19062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Proof of dispatch-06122018
Optional Attachment-(1)-06122018
Notice of resignation filed with the company-06122018
Form DIR-11-06122018_signed
Acknowledgement received from company-06122018
Form DIR-12-05122018_signed
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Notice of resignation;-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed