Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vanajakshi Thimmappa Naik
Vanajakshi Thimmappa Naik
Director/Designated Partner
over 12 years ago
Uthpala Dhiraj Naik
Uthpala Dhiraj Naik
Director/Designated Partner
over 13 years ago

Past Directors

Dhiraj Thimmapa Naik
Dhiraj Thimmapa Naik
Director
over 13 years ago

Documents

Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Application for grant of immunity certificate under CLSS 2014-020115.PDF
Form 23B for period 010413 to 310314-300913.OCT
-010115.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form 32-190613.OCT
Optional Attachment 1-180613.PDF
Evidence of cessation-180613.PDF
Acknowledgement of Stamp Duty MoA payment-220812.PDF
Acknowledgement of Stamp Duty AoA payment-220812.PDF
Certificate of Incorporation-220812.PDF
Certificate of Incorporation-220812.PDF