Company Information
CIN
Status
Date of Incorporation
09 May 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
Anuj Dhiren Karani
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhiren Laxmichand Karani
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogendra Madhusudan Ruparel
Director/Designated Partner
about 2 years ago
about 2 years ago
Usha Dhiren Karani
Director
over 18 years ago
over 18 years ago
Past Directors
Rajivkumar Bhardwaj
Director
over 17 years ago
over 17 years ago
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form DPT-3-20062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
