Company Information
CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
3,200,000
Authorised Capital
10,000,000
Directors
Meeta Manjunath Nayak
Director
over 20 years ago
over 20 years ago
Niranjan Manjunath Nayak
Director
over 20 years ago
over 20 years ago
Naresh Manjunath Nayak
Director
over 20 years ago
over 20 years ago
Manjunath Venkatpathi Nayak
Director
over 20 years ago
over 20 years ago
Charges
22 November 2018
State Bank Of India
4 Crore
09 August 2017
The Federal Bank Limited
44 Lak
27 December 2005
Indian Overseas Bank
4 Crore
25 May 2007
Indian Overseas Bank
1 Crore
Documents
Form MSME FORM I-31122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form DPT-3-07122020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-16092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-01072019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-15062019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Form CHG-4-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-14012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Form ADT-1-03012019_signed
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Form CHG-1-20122018_signed
