Company Information
CIN
Status
Date of Incorporation
26 February 1974
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
700,000
Directors
Rajesh Kesharchand Navalakha
Director
over 24 years ago
over 24 years ago
Kesharchand Lalchand Navalakha
Director
about 49 years ago
about 49 years ago
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(3)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-26102016_signed
Optional Attachment-(3)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(2)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
Form MGT-7-20102016_signed
Form AOC-4-031115.OCT
