Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxmi Manish Karnani
Laxmi Manish Karnani
Director
over 2 years ago
Manish Shivdayal Karnani
Manish Shivdayal Karnani
Director
over 17 years ago

Past Directors

Asha Rani Gupta
Asha Rani Gupta
Director
almost 31 years ago
Kishan Chand Gupta
Kishan Chand Gupta
Director
almost 31 years ago

Charges

19 Crore
31 January 2017
Yes Bank Limited
19 Crore
31 January 2017
Yes Bank Limited
0
31 January 2017
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-19052018
Optional Attachment-(2)-19052018
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
Instrument(s) of creation or modification of charge;-05012018
Form CHG-1-05012018_signed
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180105