Company Information

CIN
Status
Date of Incorporation
14 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nipun Kanubhai Nayak
Nipun Kanubhai Nayak
Additional Director
over 7 years ago
Kinner Kanu Nayak
Kinner Kanu Nayak
Director/Designated Partner
almost 26 years ago

Past Directors

Rita Kinner Nayak
Rita Kinner Nayak
Director
almost 26 years ago

Charges

3 Crore
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