Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Mahendra Kashinath Naik
Mahendra Kashinath Naik
Director
over 30 years ago
Kashinath Hiru Naik
Kashinath Hiru Naik
Director
over 30 years ago

Past Directors

Rajendra Kashinath Naik
Rajendra Kashinath Naik
Director
over 30 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Form ADT-3-12092018-signed