Company Information

CIN
Status
Date of Incorporation
10 August 2000
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 2022
Paid Up Capital
27,000,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Chandralal Navlani
Jitendra Chandralal Navlani
Director/Designated Partner
over 1 year ago
Bhumika Jitendra Navlani
Bhumika Jitendra Navlani
Director/Designated Partner
about 6 years ago

Past Directors

Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
about 20 years ago
Rohit Narang
Rohit Narang
Director
over 22 years ago
Ramesh Ramniranjan Chokhani
Ramesh Ramniranjan Chokhani
Director
over 22 years ago

Charges

70 Lak
04 March 2021
Hdfc Bank Limited
70 Lak
04 March 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form DIR-12-19122018_signed
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Interest in other entities;-14122018
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Form DIR-12-21082018_signed
Form DIR-11-21082018_signed
Proof of dispatch-14082018
Evidence of cessation;-14082018
Notice of resignation filed with the company-14082018
Acknowledgement received from company-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018