Company Information
CIN
Status
Date of Incorporation
14 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nipun Kanubhai Nayak
Additional Director
about 8 years ago
about 8 years ago
Kinner Kanu Nayak
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Rita Kinner Nayak
Director
almost 27 years ago
almost 27 years ago
Charges
26 March 2014
Capri Global Capital Limited
1 Crore
24 November 2005
Kotak Mahindra Bank Ltd.
2 Crore
24 November 2005
Kotak Mahindra Bank Ltd.
0
26 March 2014
Capri Global Capital Limited
0
24 November 2005
Kotak Mahindra Bank Ltd.
0
26 March 2014
Capri Global Capital Limited
0
24 November 2005
Kotak Mahindra Bank Ltd.
0
26 March 2014
Capri Global Capital Limited
0
24 November 2005
Kotak Mahindra Bank Ltd.
0
26 March 2014
Capri Global Capital Limited
0
24 November 2005
Kotak Mahindra Bank Ltd.
0
26 March 2014
Capri Global Capital Limited
0
Documents
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-11-15112017_signed
Acknowledgement received from company-08112017
Notice of resignation filed with the company-08112017
Proof of dispatch-08112017
Form INC-22-16102017_signed
Letter of appointment;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Optional Attachment-(5)-16102017
Optional Attachment-(4)-16102017
Declaration by first director-16102017
