Company Information

CIN
Status
Date of Incorporation
30 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shammi Kanhaiyalal Mamtani
Shammi Kanhaiyalal Mamtani
Director/Designated Partner
over 2 years ago

Past Directors

Kanchan Hanumant Dolas
Kanchan Hanumant Dolas
Additional Director
over 12 years ago
Mahendra Ranvir Negi
Mahendra Ranvir Negi
Additional Director
over 12 years ago
Reema Anup Karnani
Reema Anup Karnani
Additional Director
almost 15 years ago
Pushpa Shyam Karnani
Pushpa Shyam Karnani
Additional Director
almost 15 years ago
Anup Shyam Karnani
Anup Shyam Karnani
Managing Director
almost 15 years ago
Monish Ghansham Makhija
Monish Ghansham Makhija
Director
over 17 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-22112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Form MGT-7-10122016_signed
Form 20B-11122016_signed
Form AOC-4-11122016_signed
Form MGT-7-11122016_signed
List of share holders, debenture holders;-10122016
Copy of the intimation sent by company-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016