Company Information

CIN
Status
Date of Incorporation
09 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,410,030
Authorised Capital
10,000,000

Directors

Padma Nayak
Padma Nayak
Director
about 2 years ago
Bighna Nath Nayak
Bighna Nath Nayak
Managing Director
over 2 years ago

Past Directors

Ravindra Ganesh Chitnis
Ravindra Ganesh Chitnis
Director
about 30 years ago

Documents

Form ADT-1-07012021_signed
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-28122020
Copy of the intimation sent by company-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form AOC-4-05122019-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form SH-8-23042019-signed
Optional Attachment-(1)-19042019
Copy of the board resolution-19042019
Optional Attachment-(2)-19042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19042019
Audited financial statements of last three years-19042019
Optional Attachment-(3)-19042019
Declaration by auditor(s)-19042019
Details of the promoters of the company-19042019
Form SH-9-18042019-signed