Company Information

CIN
Status
Date of Incorporation
23 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,319,950
Authorised Capital
2,500,000

Directors

Ruby Malhotra
Ruby Malhotra
Director/Designated Partner
over 2 years ago
Navdeep Malhotra
Navdeep Malhotra
Director/Designated Partner
about 32 years ago

Registered Trademarks

C A S T L... Navtech Enterprises

[Class : 11] Valves For Water Supply (Hot And Cold), Oil, Gas, Steam And Other Industrial Fluids All Being Goods Included Class 11.

Charges

57 Lak
17 February 2005
Lord Krishna Bank Limited
32 Lak
16 February 2005
Lord Krishna Bank Limited
25 Lak
17 February 2005
Lord Krishna Bank Limited
0
16 February 2005
Lord Krishna Bank Limited
0
17 February 2005
Lord Krishna Bank Limited
0
16 February 2005
Lord Krishna Bank Limited
0
17 February 2005
Lord Krishna Bank Limited
0
16 February 2005
Lord Krishna Bank Limited
0
17 February 2005
Lord Krishna Bank Limited
0
16 February 2005
Lord Krishna Bank Limited
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed