Company Information

CIN
Status
Date of Incorporation
30 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shabana Vasudev Navani
Shabana Vasudev Navani
Director/Designated Partner
about 2 years ago
Pradeep Mulraj Vora
Pradeep Mulraj Vora
Director/Designated Partner
almost 5 years ago
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director/Designated Partner
about 6 years ago
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director
about 35 years ago

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Interest in other entities;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
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 AOC-4-24122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-05112016_signed