Company Information

CIN
Status
Date of Incorporation
16 July 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Varsha Nemishkumar Sayani
Varsha Nemishkumar Sayani
Director/Designated Partner
over 2 years ago
Dhruv Nemish Sayani
Dhruv Nemish Sayani
Director/Designated Partner
over 2 years ago
Rajnikant Jayantilal Sayani
Rajnikant Jayantilal Sayani
Beneficial Owner
almost 6 years ago
Nemishkumar Jayantilal Sayani
Nemishkumar Jayantilal Sayani
Director
about 36 years ago

Past Directors

Jayantilal Kalidas Sayani
Jayantilal Kalidas Sayani
Director
about 36 years ago

Registered Trademarks

N O V A Nova Hydrasulic Equipments

[Class : 21] Combs And Tooth Brushes Included In Class 21.

Documents

Form DPT-3-04112020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-22112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-25112016_signed