Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
89,963,300
Authorised Capital
90,000,000

Directors

Manish Bhagwandas Karani
Manish Bhagwandas Karani
Director/Designated Partner
about 2 years ago
Ajay Bhagwandas Karani
Ajay Bhagwandas Karani
Director/Designated Partner
over 2 years ago
Kusum Mohan Bhatiya
Kusum Mohan Bhatiya
Additional Director
about 7 years ago
Kiran Ajay Karani
Kiran Ajay Karani
Director/Designated Partner
about 7 years ago

Past Directors

Mahendra Kumar Kapurchand Shah
Mahendra Kumar Kapurchand Shah
Director
about 13 years ago
Shaji Kottayi
Shaji Kottayi
Additional Director
over 13 years ago
Virmati Bhagwandas Karani
Virmati Bhagwandas Karani
Director
over 29 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-12112020-signed
Form DPT-3-09112020-signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4(XBRL)-20092020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form ADT-1-09102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-3-18062019_signed
Resignation letter-18062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Optional Attachment-(1)-02012019
Form DIR-12-25122018_signed
Interest in other entities;-18122018
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-17092018_signed