Company Information

CIN
Status
Date of Incorporation
08 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
6,850,000

Directors

Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Director/Designated Partner
over 2 years ago
Babu Lal Bunker
Babu Lal Bunker
Director/Designated Partner
over 4 years ago
Vaibhav Narendra Karnavat
Vaibhav Narendra Karnavat
Director/Designated Partner
about 9 years ago

Past Directors

Bharmal Lodha
Bharmal Lodha
Additional Director
almost 16 years ago
Joseph Panavelil Job
Joseph Panavelil Job
Additional Director
almost 16 years ago
Sardarsingh Gopalsingh Karnavat
Sardarsingh Gopalsingh Karnavat
Director
about 18 years ago

Documents

Form DPT-3-07122020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form DIR-12-06122019_signed
Optional Attachment-(1)-04122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-24062019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form SH-7-27052018-signed
Optional Attachment-(1)-24042018
Copy of Board resolution authorizing redemption of redeemable preference shares;-24042018
Optional Attachment-(2)-24042018
Form MGT-7-08122017_signed
Form AOC-4-04122017-signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017