Company Information

CIN
Status
Date of Incorporation
13 September 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Sudhir Navalakha
Siddhant Sudhir Navalakha
Director/Designated Partner
over 1 year ago
Sudhir Bansilal Navalakha
Sudhir Bansilal Navalakha
Director
over 1 year ago

Past Directors

Rajkumar Sumermal Bafna
Rajkumar Sumermal Bafna
Director
over 12 years ago

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DIR-12-13032019_signed
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Interest in other entities;-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-051215.OCT
Form AOC-4-031215.OCT
Form ADT-1-181015.OCT
Form23AC-010115 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Copy of resolution-040714.PDF