Company Information

CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,050,000
Authorised Capital
2,400,000

Directors

Vaibhav Narendra Karnavat
Vaibhav Narendra Karnavat
Additional Director
almost 8 years ago
Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Director
about 29 years ago

Past Directors

Bharat Kumar Khaitan
Bharat Kumar Khaitan
Director
about 15 years ago
Sardarsingh Gopalsingh Karnavat
Sardarsingh Gopalsingh Karnavat
Director
about 27 years ago

Documents

Form DIR-12-03022018_signed
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Interest in other entities;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Form MGT-7-051115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT