Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,157,000
Authorised Capital
10,000,000

Directors

Mukesh Dhirubhai Naik
Mukesh Dhirubhai Naik
Director/Designated Partner
over 2 years ago
Dilip Kamalakar Pimple
Dilip Kamalakar Pimple
Director
over 7 years ago
Uday Desai Mukesh
Uday Desai Mukesh
Director/Designated Partner
over 20 years ago

Past Directors

Gita Mukesh Naik
Gita Mukesh Naik
Director
almost 31 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-30102019_signed
Form MGT-7-03012019_signed
Form AOC - 4 CFS-03012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form DIR-12-18092018_signed
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Optional Attachment-(3)-12092018
Optional Attachment-(2)-12092018
Interest in other entities;-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form MGT-7-07052018_signed
Optional Attachment-(2)-05052018
Supplementary or Test audit report under section 143-05052018
Directors report as per section 134(3)-05052018