Company Information

CIN
Status
Date of Incorporation
17 February 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
436,100
Authorised Capital
500,000

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
Gaurav Ajay Karani Bhatia
Gaurav Ajay Karani Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Kusum Mohan Bhatiya
Kusum Mohan Bhatiya
Additional Director
about 7 years ago
Mahendra Kumar Kapurchand Shah
Mahendra Kumar Kapurchand Shah
Director
about 13 years ago
Shaji Kottayi
Shaji Kottayi
Additional Director
over 13 years ago

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form DPT-3-17122020_signed
Form DPT-3-17112020-signed
Form DPT-3-09112020-signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form AOC - 4 CFS-27092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Supplementary or Test audit report under section 143-23092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form ADT-1-19092020_signed
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
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-3-18062019_signed
Resignation letter-18062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019