Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

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
Kusum Mohan Bhatiya
Kusum Mohan Bhatiya
Additional Director
about 7 years ago
Madhav Ajay Karani
Madhav Ajay Karani
Director/Designated Partner
about 7 years ago
Bhagwandas Lakhmichand Gindhani
Bhagwandas Lakhmichand Gindhani
Director/Designated Partner
over 30 years ago

Past Directors

Mahendra Kumar Kapurchand Shah
Mahendra Kumar Kapurchand Shah
Director
about 13 years ago
Shaji Kottayi
Shaji Kottayi
Additional Director
over 13 years ago
Virmati Bhagwandas Karani
Virmati Bhagwandas Karani
Director
over 29 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-12112020-signed
Form DPT-3-09112020-signed
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Form AOC-4-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form ADT-1-10102019_signed
Optional Attachment-(1)-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-3-07102019_signed
Resignation letter-02102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19012019_signed
Form AOC-4-09012019_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)-02012019
Directors report as per section 134(3)-02012019
Form DIR-12-25122018_signed
Optional Attachment-(1)-18122018
Interest in other entities;-18122018