Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitendra Chandralal Navlani
Jitendra Chandralal Navlani
Director/Designated Partner
over 2 years ago
Bhumika Jitendra Navlani
Bhumika Jitendra Navlani
Director/Designated Partner
almost 15 years ago

Charges

18 Crore
10 June 2010
Bank Of Maharashtra
1 Crore
14 January 2023
Julius Baer Capital (india) Private Limited
17 Crore
14 January 2023
Others
0
10 June 2010
Bank Of Maharashtra
0
14 January 2023
Others
0
10 June 2010
Bank Of Maharashtra
0

Documents

Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
List of share holders, debenture holders;-28052019
Form ADT-1-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-10112016_signed
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Notice of resignation;-25042016
Form DIR-12-25042016_signed
Form DIR-11-25042016_signed
Evidence of cessation;-25042016
-25042016