Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,644,000
Authorised Capital
4,000,000

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
Gaurav Ajay Karani Bhatia
Gaurav Ajay Karani Bhatia
Director/Designated Partner
over 2 years ago
Mathai Yohannan
Mathai Yohannan
Director/Designated Partner
over 2 years ago
Kusum Mohan Bhatiya
Kusum Mohan Bhatiya
Director/Designated Partner
about 7 years ago
Kiran Ajay Karani
Kiran Ajay Karani
Director/Designated Partner
about 7 years ago
Kedarnath Bansidhar Maheshwari
Kedarnath Bansidhar Maheshwari
Director/Designated Partner
almost 16 years ago
Mathai Yohannan
Mathai Yohannan
Director/Designated Partner
over 29 years ago

Past Directors

Virmati Bhagwandas Karani
Virmati Bhagwandas Karani
Director
over 29 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-15122020-signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form MGT-7-19012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Interest in other entities;-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
Form AOC-4-02082017_signed
Form MGT-7-11072017_signed