Company Information
CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
112,200
Authorised Capital
500,000
Directors
Priyanka Shahani
Director
over 19 years ago
over 19 years ago
Chandni Shahani
Director
almost 25 years ago
almost 25 years ago
Rupali Narendra Shahani
Director
over 32 years ago
over 32 years ago
Narendra Shahani Shersing
Director
over 32 years ago
over 32 years ago
Charges
05 September 2000
The Karnataka Bank Ltd.
63 Lak
05 September 2000
The Karnataka Bank Ltd.
0
05 September 2000
The Karnataka Bank Ltd.
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Form ADT-1-31052018_signed
Details of other Entity(s)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Company CSR policy as per section 135(4)-31052018
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(3)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Copy of written consent given by auditor-30052018
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
