Company Information

CIN
Status
Date of Incorporation
03 November 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shabana Vasudev Navani
Shabana Vasudev Navani
Director/Designated Partner
about 1 year ago
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director/Designated Partner
over 5 years ago
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director
about 34 years ago

Past Directors

Pradeep Mulraj Vora
Pradeep Mulraj Vora
Additional Director
over 4 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-19122020
Interest in other entities;-19122020
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form SH-7-23012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Form SH-7-05082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed