Company Information
CIN
Status
Date of Incorporation
24 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,330,000
Authorised Capital
20,000,000
Directors
Sameer Krishnakumar Karnani
Director
over 2 years ago
over 2 years ago
Rajkumar Gopaldas Karnani
Director
over 2 years ago
over 2 years ago
Ajay Ashok Karnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 August 2018
Sbi Cards And Payment Services Private Limited.
20 Lak
03 July 2008
Canara Bank
15 Lak
14 March 2006
Canara Bank
30 Lak
24 August 2018
Others
0
14 March 2006
Canara Bank
0
03 July 2008
Canara Bank
0
24 August 2018
Others
0
14 March 2006
Canara Bank
0
03 July 2008
Canara Bank
0
24 August 2018
Others
0
14 March 2006
Canara Bank
0
03 July 2008
Canara Bank
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-13102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-12122016_signed
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Copy of MGT-8-06122016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-281115.OCT
