Company Information
CIN
Status
Date of Incorporation
10 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Ajitsinh Asher
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogin Laxmidas Porecha
Director/Designated Partner
over 15 years ago
over 15 years ago
Mehul Uday Nanavati
Wholetime Director
about 27 years ago
about 27 years ago
Amit Bipin Nanavati
Director
about 27 years ago
about 27 years ago
Nalin Jaswantsinh Nanavati
Director/Designated Partner
about 27 years ago
about 27 years ago
Viren Bipin Nanavati
Director/Designated Partner
about 27 years ago
about 27 years ago
Uday Jaswantsinh Nanavati
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Rajesh Chandrakant Anjaria
Whole Time Director
about 27 years ago
about 27 years ago
Charges
12 March 1997
State Bank Of India
1 Crore
06 July 1996
State Bank Of India
2 Crore
12 March 1997
State Bank Of India
0
06 July 1996
State Bank Of India
0
12 March 1997
State Bank Of India
0
06 July 1996
State Bank Of India
0
12 March 1997
State Bank Of India
0
06 July 1996
State Bank Of India
0
12 March 1997
State Bank Of India
0
06 July 1996
State Bank Of India
0
12 March 1997
State Bank Of India
0
06 July 1996
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180319
Form MGT-14-24022018-signed
Altered articles of association-20022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Altered memorandum of association-20022018
Optional Attachment-(1)-20022018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-05102017
Form MGT-7-25072016_signed