Company Information
CIN
Status
Date of Incorporation
10 December 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
1,000,000
Directors
Shaila Satendra Navalakha
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Subhash Navalakha
Director/Designated Partner
over 2 years ago
over 2 years ago
Satendra Navalakha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ravindra Birdichand Navalakha
Additional Director
over 11 years ago
over 11 years ago
Subhash Birdichand Navalakha
Managing Director
almost 39 years ago
almost 39 years ago
Charges
31 August 2023
Yes Bank Limited
0
31 August 2023
Yes Bank Limited
0
31 August 2023
Yes Bank Limited
0
31 August 2023
Yes Bank Limited
0
Documents
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-18112019_signed
Form DPT-3-07112019-signed
Form DPT-3-25102019-signed
Optional Attachment-(1)-21102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Copies of the utility bills as mentioned above (not older than two months)-05012019
Optional Attachment-(1)-05012019
