Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ashutosh Jagdish Nayak
Ashutosh Jagdish Nayak
Director
almost 4 years ago
Jyoti Jagdish Nayak
Jyoti Jagdish Nayak
Whole Time Director
over 15 years ago
Jagdish Umakant Nayak
Jagdish Umakant Nayak
Director
over 15 years ago

Charges

90 Lak
17 February 2016
Corporation Bank
24 Lak
22 February 2012
Corporation Bank
8 Lak
28 December 2021
Bank Of Baroda
90 Lak

Documents

Form DPT-3-04112020-signed
Form DPT-3-06102020-signed
Form MSME FORM I-29072020_signed
Form MSME FORM I-12122019_signed
Form AOC-4-19112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-31072019
Form MSME FORM I-01062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form PAS-3-03052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Copy of the special resolution authorizing the issue of bonus shares;-03052019
Copy of Board or Shareholders? resolution-03052019
Form SH-7-26042019-signed
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of assciation;-29032019
Optional Attachment-(1)-29032019
Copy of the resolution for alteration of capital;-29032019
Form MGT-7-20112018_signed