Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Paresh Mulji Kariya
Paresh Mulji Kariya
Director
about 23 years ago

Past Directors

Sadhana Paresh Kariya
Sadhana Paresh Kariya
Additional Director
over 8 years ago
Jegna Arvind Kariya
Jegna Arvind Kariya
Additional Director
over 15 years ago
Vishram Uttam Kambli
Vishram Uttam Kambli
Director
about 16 years ago
Arvind Mulji Kariya
Arvind Mulji Kariya
Managing Director
about 23 years ago

Documents

Form ADT-3-29102020_signed
Resignation letter-29102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form ADT-1-03042019_signed
Form MGT-14-03042019_signed
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
Copy of the intimation sent by company-01042019
Form ADT-3-22032019_signed
Resignation letter-20032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_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 MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017