Company Information

CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
306,800
Authorised Capital
1,000,000

Directors

Shabana Vasudev Navani
Shabana Vasudev Navani
Director/Designated Partner
about 2 years ago
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director/Designated Partner
almost 19 years ago
Kiran Vora Nagindas
Kiran Vora Nagindas
Director
over 25 years ago
Pankaj Amritlal Sheth
Pankaj Amritlal Sheth
Director/Designated Partner
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form GNL.2-251114.OCT
FormSchV-031114 for the FY ending on-310314.OCT