Company Information

CIN
Status
Date of Incorporation
18 July 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Ramnik Hardhor Karia
Ramnik Hardhor Karia
Director
over 2 years ago
Rushabh Ramnik Karia
Rushabh Ramnik Karia
Director
over 6 years ago
Vasanji Virji Kariya
Vasanji Virji Kariya
Director
over 15 years ago

Past Directors

Hardhor Karman Shah
Hardhor Karman Shah
Director
over 16 years ago
Kalpana Ramnik Karia
Kalpana Ramnik Karia
Director
over 16 years ago
Ramesh Shivji Shah
Ramesh Shivji Shah
Director
over 31 years ago

Charges

20 Lak
28 December 1994
Abhyudaya Co-op. Bank Ltd.
20 Lak
28 December 1994
Abhyudaya Co-op. Bank Ltd.
0
28 December 1994
Abhyudaya Co-op. Bank Ltd.
0
28 December 1994
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form ADT-1-03022020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-06062019_signed
Optional Attachment-(4)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Evidence of cessation;-03062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed