Company Information

CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,502,000
Authorised Capital
5,000,000

Directors

Umesh Jugalkishor Karnani
Umesh Jugalkishor Karnani
Director
over 2 years ago
Archana Umesh Karnani
Archana Umesh Karnani
Director
over 29 years ago
Vrinda Karnani Jitendra
Vrinda Karnani Jitendra
Director
over 29 years ago
Jitendra Jugal Karnani
Jitendra Jugal Karnani
Director
over 31 years ago

Past Directors

Menka Karnani
Menka Karnani
Director
over 29 years ago

Documents

Form DPT-3-06072020-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-25112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
List of share holders, debenture holders;-24112017