Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Siddhant Sudhir Navalakha
Siddhant Sudhir Navalakha
Director/Designated Partner
about 2 years ago
Sudhir Bansilal Navalakha
Sudhir Bansilal Navalakha
Director
over 2 years ago
Kirit Suresh Chauhan
Kirit Suresh Chauhan
Director
almost 16 years ago

Past Directors

Rajkumar Sumermal Bafna
Rajkumar Sumermal Bafna
Director
almost 15 years ago
Sumermal M Bafna
Sumermal M Bafna
Director
almost 16 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Interest in other entities;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-141015.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form DIR-12-090315.OCT
Evidence of cessation-090315.PDF