Company Information

CIN
Status
Date of Incorporation
13 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,208,000
Authorised Capital
12,500,000

Directors

Aravind Mohan Nayak
Aravind Mohan Nayak
Additional Director
about 3 years ago
Geetha Gopal Nayak
Geetha Gopal Nayak
Director
about 3 years ago
Deepa Sumeet Bhattacharya
Deepa Sumeet Bhattacharya
Director
over 22 years ago
Pratima Aravind Nayak
Pratima Aravind Nayak
Director
over 22 years ago

Past Directors

Gopalkrishna Madhava Nayak
Gopalkrishna Madhava Nayak
Director
over 22 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-02072019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-15122018_signed
Evidence of cessation;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-13102017_signed
Copy of the special resolution-06102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06102017