Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
214,700
Authorised Capital
2,500,000

Directors

Dhiren Krishnakumar Shelat
Dhiren Krishnakumar Shelat
Director/Designated Partner
about 2 years ago
Abhijit Ashok Naik
Abhijit Ashok Naik
Director/Designated Partner
about 2 years ago
Uma Suresh Prabhu
Uma Suresh Prabhu
Director/Designated Partner
over 2 years ago
Vikram Sumatilal Sheth
Vikram Sumatilal Sheth
Director/Designated Partner
almost 3 years ago
Ameya Suresh Prabhu
Ameya Suresh Prabhu
Director/Designated Partner
almost 3 years ago

Past Directors

Girish Vasant Sawant
Girish Vasant Sawant
Director
almost 23 years ago

Registered Trademarks

Nafa Nafa Capital Advisors

[Class : 35] Advertising, Marketing, Business Management, Business Administration, Promotion Services, Providing Varirty Of Financial Services

Charges

50 Lak
31 December 2017
Kotak Mahindra Prime Limited
50 Lak
31 December 2017
Others
0
31 December 2017
Others
0
31 December 2017
Others
0
31 December 2017
Others
0

Documents

Form MGT-14-05022021_signed
Optional Attachment-(2)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020
Form DPT-3-10092020-signed
Form ADT-1-09092020_signed
Optional Attachment-(1)-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
-08092020
Form ADT-3-14082020_signed
Resignation letter-14082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200319
Form MGT-14-12032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Altered memorandum of association-12032020
Altered articles of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form MGT-14-29012020-signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered articles of association-22012020
Altered memorandum of association-22012020
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019