Company Information

CIN
Status
Date of Incorporation
07 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,990
Authorised Capital
200,000

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
over 10 years ago
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director
almost 32 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-19122020
Interest in other entities;-19122020
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DPT-3-28072020-signed
Form SH-7-24012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form SH-7-05082019-signed
Form DPT-3-27062019
Copy of Board resolution authorizing redemption of redeemable preference shares;-20062019
Form DIR-12-26052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed