Company Information

CIN
Status
Date of Incorporation
27 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pritisha M Sony
Pritisha M Sony
Director/Designated Partner
almost 3 years ago

Past Directors

Rohit Jitendra Navalakha
Rohit Jitendra Navalakha
Additional Director
about 14 years ago
Divya Bhandari
Divya Bhandari
Additional Director
about 14 years ago
Mayur Jitendra Navalakha
Mayur Jitendra Navalakha
Director
almost 16 years ago
Meena Jitendra Navalakha
Meena Jitendra Navalakha
Director
over 35 years ago
Prakash Nensukh Navalakha
Prakash Nensukh Navalakha
Director
over 35 years ago

Documents

Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Form ADT-3-04112020_signed
Resignation letter-04112020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form ADT-1-10032018_signed
Directors report as per section 134(3)-10032018
Copy of written consent given by auditor-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-10032018
Form AOC-4-10032018_signed