Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
99,910,000
Authorised Capital
100,000,000

Directors

Harshul Ketan Savla
Harshul Ketan Savla
Director/Designated Partner
almost 3 years ago
Kalpesh Shantilal Maru
Kalpesh Shantilal Maru
Beneficial Owner
almost 6 years ago
Pramesh Chunilal Rambhiya
Pramesh Chunilal Rambhiya
Director/Designated Partner
over 19 years ago

Past Directors

Shantilal Dungarshi Maru
Shantilal Dungarshi Maru
Director
over 19 years ago

Documents

Form DPT-3-22062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4(XBRL)-26112018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122016
Form_AOC4-XBRL_Suvidha_Home_NAVINCA85_20161208173913.pdf-08122016
Form AOC-4 XBRL-040116.OCT
Form MGT-7-311215.OCT
Form DIR-12-050915.OCT
Optional Attachment 1-040915.PDF
Evidence of cessation-040915.PDF
Form DIR-11-030915.OCT