Company Information

CIN
Status
Date of Incorporation
08 November 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Uday Champaklal Nanavati
Uday Champaklal Nanavati
Managing Director
over 2 years ago
Triya Uday Nanavati
Triya Uday Nanavati
Director
over 28 years ago

Charges

1 Lak
29 August 1975
Bank Of India
75 Thousand
09 October 1972
Bank Of India
40 Thousand
29 August 1975
Bank Of India
0
09 October 1972
Bank Of India
0
29 August 1975
Bank Of India
0
09 October 1972
Bank Of India
0
29 August 1975
Bank Of India
0
09 October 1972
Bank Of India
0

Documents

Form DPT-3-21112020_signed
Form DPT-3-28052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016