Company Information

CIN
Status
Date of Incorporation
19 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shabana Vasudev Navani
Shabana Vasudev Navani
Director/Designated Partner
about 2 years ago
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director/Designated Partner
over 10 years ago
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director/Designated Partner
almost 27 years ago

Documents

Form STK-2-22042021-signed
-27032019
Optional Attachment-(1)-27032019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form DIR-12-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Letter of appointment;-18042016
Interest in other entities;-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-18042016_signed
Form MGT-7-011215.OCT
Form AOC-4-081115.OCT
Form ADT-1-141015.OCT
Form DIR-12-110815.OCT
Copy of resolution-020315.PDF