Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Bhawarlal Takhatmal Nahata
Bhawarlal Takhatmal Nahata
Director
about 2 years ago
Jitendra Bhawarlal Nahata
Jitendra Bhawarlal Nahata
Director
over 16 years ago
Dinesh Bhawarlal Nahata
Dinesh Bhawarlal Nahata
Director
over 16 years ago
Tarun Bhanwarlal Nahata
Tarun Bhanwarlal Nahata
Director
over 27 years ago

Past Directors

Suresh Shankarlal Nahata
Suresh Shankarlal Nahata
Director
over 27 years ago
Pawan Nemichand Nahata
Pawan Nemichand Nahata
Director
almost 31 years ago
Gautam Nahata Nemichand
Gautam Nahata Nemichand
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Optional Attachment-(1)-05102016
Copy of the intimation sent by company-05102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT