Company Information
CIN
Status
Date of Incorporation
22 October 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
339,200
Authorised Capital
500,000
Directors
Uday Champaklal Nanavati
Beneficial Owner
over 2 years ago
over 2 years ago
Triya Uday Nanavati
Director
about 17 years ago
about 17 years ago
Past Directors
Prakash Ratilal Suratwala
Director
over 25 years ago
over 25 years ago
Charges
20 October 2008
Bank Of India
10 Lak
20 October 2008
Bank Of India
0
20 October 2008
Bank Of India
0
Documents
Form MGT-7A-03022024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-13112023_signed
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023
Form MGT-7A-23092023_signed
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Optional Attachment-(1)-19102022
Form AOC-4-19102022_signed
Form DPT-3-27062022_signed
List of share holders, debenture holders;-01122021
List of Directors;-01122021
Form MGT-7A-01122021_signed
Optional Attachment-(1)-30112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021
Directors report as per section 134(3)-30112021
Secretarial Audit Report-30112021
Form AOC-4-30112021_signed
Form DPT-3-21062021_signed
Form CFSS-2020-15032021_signed
Form AOC-4-24022021_signed
Form MGT-7-15022021_signed
Approval letter of extension of financial year or AGM-25012021
