Company Information

CIN
Status
Date of Incorporation
21 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayanika Sunil Nayak
Nayanika Sunil Nayak
Director
almost 2 years ago
Shilpa Padmakar Hadkar
Shilpa Padmakar Hadkar
Director/Designated Partner
almost 2 years ago
Sunil Padmakar Nayak
Sunil Padmakar Nayak
Director
almost 2 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-09072019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Optional Attachment-(3)-20012018
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-28112016_signed