Company Information

CIN
Status
Date of Incorporation
17 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

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
Kiran Ajay Karani
Kiran Ajay Karani
Director/Designated Partner
about 6 years ago
Madhav Ajay Karani
Madhav Ajay Karani
Director/Designated Partner
about 6 years ago

Past Directors

Kusum Mohan Bhatiya
Kusum Mohan Bhatiya
Additional Director
almost 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 DPT-3-15122020_signed
Form DPT-3-15122020-signed
Form DIR-12-22112020_signed
Optional Attachment-(1)-22112020
Form AOC-4-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form ADT-1-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form ADT-1-09102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Form ADT-3-18062019_signed
Resignation letter-18062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Interest in other entities;-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018