Company Information
CIN
Status
Date of Incorporation
28 April 1995
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Ashok Nawany
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kiran Vinod Nawany
Additional Director
over 8 years ago
over 8 years ago
Ramachandran Unnikrishnan
Director
over 10 years ago
over 10 years ago
Vinod Parumal Nawany
Director
about 20 years ago
about 20 years ago
Ashok Parumal Nawany
Director
about 20 years ago
about 20 years ago
Charges
24 April 2009
Axis Bank Limited
11 Crore
24 April 2009
Axis Bank Limited
0
24 April 2009
Axis Bank Limited
0
Documents
Form MGT-7-25092020
Form DPT-3-17122020-signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form DIR-12-01122017_signed
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Form AOC-4-04022017_signed
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Notice of resignation filed with the company-27092016
Proof of dispatch-27092016
Form DIR-11-27092016_signed
Acknowledgement received from company-27092016