Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,100,130
Authorised Capital
2,200,000

Directors

Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Director/Designated Partner
over 2 years ago
Vaibhav Narendra Karnavat
Vaibhav Narendra Karnavat
Director
about 8 years ago

Past Directors

Jyoti Manish Agrawal
Jyoti Manish Agrawal
Additional Director
over 4 years ago
Tushar Gopalkrishna Agarwal
Tushar Gopalkrishna Agarwal
Additional Director
over 9 years ago
Premlata Lodha
Premlata Lodha
Additional Director
almost 12 years ago
Bharmal Lodha
Bharmal Lodha
Director
about 30 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form DIR-12-27102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016