Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jahnavi Pathak Niraj
Jahnavi Pathak Niraj
Director
over 11 years ago
Niraj Kumar Pathak
Niraj Kumar Pathak
Director
over 11 years ago

Registered Trademarks

Navyline Navyline Ship Management

[Class : 35] Advertising Business Management Business Administration Office Functions

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Optional Attachment-(1)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Optional Attachment-(2)-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed