Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunanda Naik
Sunanda Naik
Director/Designated Partner
about 5 years ago
Vedangini Kishor Naik
Vedangini Kishor Naik
Director
almost 15 years ago

Past Directors

Arfat Wamiq Shaikh
Arfat Wamiq Shaikh
Additional Director
about 7 years ago
Kishor Vishnu Naik
Kishor Vishnu Naik
Director
almost 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-08012021_signed
Optional Attachment-(4)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(3)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form DIR-12-30122019_signed