Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dhruv Rakesh Nayak
Dhruv Rakesh Nayak
Director/Designated Partner
almost 4 years ago
Kritika Rakesh Nayak
Kritika Rakesh Nayak
Director/Designated Partner
over 4 years ago
Poonam Rakesh Nayak
Poonam Rakesh Nayak
Director
almost 12 years ago

Past Directors

Rakesh Radheshyam Nayak
Rakesh Radheshyam Nayak
Director
almost 12 years ago

Charges

45 Lak
01 June 2016
State Bank Of Travancore
45 Lak
01 June 2016
State Bank Of Travancore
0
01 June 2016
State Bank Of Travancore
0
01 June 2016
State Bank Of Travancore
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Company CSR policy as per section 135(4)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Company CSR policy as per section 135(4)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of other Entity(s)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017