Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Pravin Rameshwar Navandar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Pravin Navandar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-25112020-signed
Form DPT-3-29012020-signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-19062019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-12112016
