Company Information

CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Leena Ketan Nanavati
Leena Ketan Nanavati
Director
almost 32 years ago
Ketan Champaklal Nanavati
Ketan Champaklal Nanavati
Director
almost 32 years ago

Past Directors

Bhanumati Champaklal Nanavati
Bhanumati Champaklal Nanavati
Director
over 31 years ago
Champaklal Maganlal Nanavati
Champaklal Maganlal Nanavati
Director
over 31 years ago

Documents

Form DPT-3-11112020-signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-25062019
Evidence of cessation;-26092018
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed