Company Information

CIN
Status
Date of Incorporation
22 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,430,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samit Satish Choksi
Samit Satish Choksi
Director
almost 2 years ago

Past Directors

Suraj Satish Choksi
Suraj Satish Choksi
Additional Director
about 13 years ago
Kaushik Bachubhai Desai
Kaushik Bachubhai Desai
Additional Director
about 15 years ago
Satish Dahyalal Choksi
Satish Dahyalal Choksi
Director
over 18 years ago

Charges

2 Crore
17 November 2009
Union Bank Of India
2 Crore
17 November 2009
Union Bank Of India
0
17 November 2009
Union Bank Of India
0
17 November 2009
Union Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-28082019
Form ADT-1-14012019_signed
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form AOC-4(XBRL)-01122017_signed
Form MGT-7-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Notice of resignation;-08042016
NAUVASYS_RES_SURAJ_Form_DIR-12_SHRAVANCS_20160408165023.pdf-08042016
Evidence of cessation;-08042016
Form MGT-7-311215.OCT
Form MGT-14-050315.OCT
XBRL document in respect of balance sheet 28-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form ADT-1-040315.OCT
Form 23AC XBRL-040315-280215 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT