Company Information
CIN
Status
Date of Incorporation
07 July 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Past Directors
Avisha Raj Navalakha
Additional Director
over 6 years ago
over 6 years ago
Narendra Nensukh Navalakha
Director
almost 37 years ago
almost 37 years ago
Prakash Nensukh Navalakha
Director
over 37 years ago
over 37 years ago
Charges
14 November 2013
Idbi Bank Limited
72 Lak
06 August 1993
Icici Bank(earstwhile Bank Of Rajasthan)
59 Lak
06 August 1993
Icici Bank(earstwhile Bank Of Rajasthan)
0
14 November 2013
Idbi Bank Limited
0
06 August 1993
Icici Bank(earstwhile Bank Of Rajasthan)
0
14 November 2013
Idbi Bank Limited
0
Documents
Form DIR-12-28092020_signed
Form DPT-3-10102020-signed
Form DIR-12-28092020_signed
Form DPT-3-03122019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
