Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalpesh Madhukar Naik
Kalpesh Madhukar Naik
Managing Director
over 2 years ago
Madhavi Kalpesh Naik
Madhavi Kalpesh Naik
Director
over 14 years ago

Charges

48 Lak
29 March 2023
Bassein Catholic Co-op Bank Limited
11 Lak
29 March 2023
Bassein Catholic Co-op Bank Limited
36 Lak
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-26102018_signed
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Form ADT-1-09062018_signed
List of share holders, debenture holders;-09062018
Copy of written consent given by auditor-09062018
Copy of resolution passed by the company-09062018
Form MGT-7-09062018_signed
Form ADT-1-08062018_signed
Form MGT-7-08062018_signed