Company Information

CIN
Status
Date of Incorporation
27 February 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,962,000
Authorised Capital
10,000,000

Directors

Vimala Sudhir Navalakha
Vimala Sudhir Navalakha
Director
about 7 years ago

Past Directors

Sudhir Bansilal Navalakha
Sudhir Bansilal Navalakha
Director
over 13 years ago
Rajkumar Sumermal Bafna
Rajkumar Sumermal Bafna
Director
over 37 years ago
Sureshkumar Sumermal Bafna
Sureshkumar Sumermal Bafna
Director
almost 50 years ago
Prakashkumari Prithviraj Bafna
Prakashkumari Prithviraj Bafna
Director
almost 50 years ago
Sumermal M Bafna
Sumermal M Bafna
Director
almost 50 years ago

Charges

40 Lak
02 February 2006
Central Bank Of India
40 Lak
02 February 2006
Central Bank Of India
0
02 February 2006
Central Bank Of India
0
02 February 2006
Central Bank Of India
0

Documents

Form DIR-12-13122022_signed
Evidence of cessation;-12122022
Notice of resignation;-12122022
Optional Attachment-(1)-12122022
Optional Attachment-(2)-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
Form MGT-7A-09112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form DPT-3-29062022_signed
Form MGT-7A-05022022_signed
List of share holders, debenture holders;-03022022
List of Directors;-03022022
Form AOC-4-03022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Form DPT-3-29062021_signed
Form MGT-7-25032021_signed
List of share holders, debenture holders;-19022021
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Form ADT-1-05022021_signed
Copy of resolution passed by the company-03022021
Copy of the intimation sent by company-03022021
Copy of written consent given by auditor-03022021
Optional Attachment-(1)-03022021
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019