Company Information

CIN
Status
Date of Incorporation
13 March 2007
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

Anup Shyam Karnani
Anup Shyam Karnani
Director/Designated Partner
over 2 years ago
Pushpa Shyam Karnani
Pushpa Shyam Karnani
Director/Designated Partner
over 6 years ago

Past Directors

Vinay Vashu Punjabi
Vinay Vashu Punjabi
Director
over 18 years ago
Goutham Reddy
Goutham Reddy
Director
over 18 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Form DIR-12-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-29102018_signed
Form AOC-4-26102018_signed
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
List of share holders, debenture holders;-25102018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018