Company Information
CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Madanmohan Karnani
Director
almost 2 years ago
almost 2 years ago
Sameer Krishnakumar Karnani
Director
over 2 years ago
over 2 years ago
Rajkumar Gopaldas Karnani
Director
over 2 years ago
over 2 years ago
Charges
30 January 2001
Mahesh Sahakari Bank Ltd.
10 Lak
27 March 2000
Shri Motiram J. Mishra
35 Lak
27 March 2000
Shri Motiram J. Mishra
0
30 January 2001
Mahesh Sahakari Bank Ltd.
0
27 March 2000
Shri Motiram J. Mishra
0
30 January 2001
Mahesh Sahakari Bank Ltd.
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
