Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Paresh Mulji Kariya
Paresh Mulji Kariya
Director
about 23 years ago

Past Directors

Sadhana Paresh Kariya
Sadhana Paresh Kariya
Additional Director
about 13 years ago
Arvind Mulji Kariya
Arvind Mulji Kariya
Managing Director
about 23 years ago

Documents

Form ADT-3-30102020_signed
Resignation letter-30102020
Form DPT-3-22062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-22112019_signed
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 ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-03042019_signed
Form MGT-14-03042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copy of resolution passed by the company-01042019
Form ADT-3-22032019_signed
Resignation letter-20032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-02112017