Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
31,485,700
Authorised Capital
35,000,000
Directors
Jeetendra Chandrakant Nayak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mrinalini Jeetendra Nayak
Director/Designated Partner
about 3 years ago
about 3 years ago
Renuka Jeetendra Nayak
Director
about 20 years ago
about 20 years ago
Charges
22 June 2016
Bank Of India
6 Crore
25 October 2014
Bank Of India
21 Crore
09 March 2008
State Bank Of India
5 Crore
08 March 2008
State Bank Of India
4 Crore
14 August 2006
The United Western Bank Limited
82 Lak
16 August 2006
The United Western Bank Limited
82 Lak
22 June 2016
Bank Of India
0
16 August 2006
The United Western Bank Limited
0
08 March 2008
State Bank Of India
0
25 October 2014
Bank Of India
0
09 March 2008
State Bank Of India
0
14 August 2006
The United Western Bank Limited
0
22 June 2016
Bank Of India
0
16 August 2006
The United Western Bank Limited
0
08 March 2008
State Bank Of India
0
25 October 2014
Bank Of India
0
09 March 2008
State Bank Of India
0
14 August 2006
The United Western Bank Limited
0
22 June 2016
Bank Of India
0
16 August 2006
The United Western Bank Limited
0
08 March 2008
State Bank Of India
0
25 October 2014
Bank Of India
0
09 March 2008
State Bank Of India
0
14 August 2006
The United Western Bank Limited
0
Documents
Form MGT-7-03012020_signed
Form AOC-4-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
List of share holders, debenture holders;-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form ADT-3-26072018-signed
Resignation letter-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-27092017_signed
Copy of the intimation sent by company-26092017
