Company Information
CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
9,900,000
Authorised Capital
9,900,000
Directors
Shantanu Navlakha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amita Navlakha
Director/Designated Partner
about 3 years ago
about 3 years ago
Divyanshu Navlakha
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Janhavi Navlakha Jain
Director
almost 11 years ago
almost 11 years ago
Swaminathan Sundaram
Director
over 18 years ago
over 18 years ago
Charges
03 December 2014
Bank Of India
7 Crore
03 December 2014
Bank Of India
0
03 December 2014
Bank Of India
0
03 December 2014
Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-28042020-signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22112019-signed
Form AOC-4-16012019_signed
Form AOC - 4 CFS-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
