Company Information
CIN
Status
Date of Incorporation
31 December 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,253,000
Authorised Capital
5,000,000
Directors
Raunak Navalakha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimala Sudhir Navalakha
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Sudhir Bansilal Navalakha
Director
almost 35 years ago
almost 35 years ago
Mahesh Navlakha Bhansilal
Director
almost 35 years ago
almost 35 years ago
Charges
26 April 2008
Oriental Bank Of Commerce
2 Crore
04 April 1997
Central Bank Of India
12 Lak
02 February 2006
Central Bank Of India
40 Lak
26 April 2008
Oriental Bank Of Commerce
0
04 April 1997
Central Bank Of India
0
02 February 2006
Central Bank Of India
0
26 April 2008
Oriental Bank Of Commerce
0
04 April 1997
Central Bank Of India
0
02 February 2006
Central Bank Of India
0
Documents
Form DPT-3-10102020-signed
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form DIR-12-09112019_signed
Form MGT-7-09112019_signed
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form DPT-3-12072019-signed
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
