Company Information

CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shabana Vasudev Navani
Shabana Vasudev Navani
Director/Designated Partner
about 2 years ago
Jitendra Purshotam Raheja
Jitendra Purshotam Raheja
Director/Designated Partner
about 4 years ago
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director
about 16 years ago
Ayesha Vasudev Navani
Ayesha Vasudev Navani
Director
over 22 years ago

Documents

Form DPT-3-29072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-250714.PDF
Copy of resolution-250714.PDF
FormSchV-231113 for the FY ending on-310313.OCT