Company Information
CIN
Status
Date of Incorporation
13 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Harsha Nitin Karia
Director/Designated Partner
over 3 years ago
over 3 years ago
Pratik Nitin Karia
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Nitinkumar Jagjivandas Karia
Director
over 11 years ago
over 11 years ago
Viral Nitinkumar Karia
Additional Director
almost 14 years ago
almost 14 years ago
Charges
10 May 2013
Union Bank Of India
15 Lak
10 May 2013
Union Bank Of India
0
10 May 2013
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-10112020-signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Auditor?s certificate-23092020
Form DPT-3-28042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-5-14022019-signed
Copy of board resolution-13022019
-13022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form CHG-4-21052018_signed
