Company Information

CIN
Status
Date of Incorporation
14 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,007,300
Authorised Capital
150,000,000

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
Mathai Yohannan
Mathai Yohannan
Director/Designated Partner
over 2 years ago
Kiran Ajay Karani
Kiran Ajay Karani
Director/Designated Partner
over 6 years ago
Madhav Ajay Karani
Madhav Ajay Karani
Director/Designated Partner
over 6 years ago

Charges

1 Crore
16 July 2002
Union Bank Of India
1 Crore
30 April 2002
The South Indian Bank Ltd.
90 Lak
16 July 2002
Union Bank Of India
2 Crore
16 July 2002
Union Bank Of India
0
16 July 2002
Union Bank Of India
0
30 April 2002
The South Indian Bank Ltd.
0
16 July 2002
Union Bank Of India
0
16 July 2002
Union Bank Of India
0
30 April 2002
The South Indian Bank Ltd.
0
16 July 2002
Union Bank Of India
0
16 July 2002
Union Bank Of India
0
30 April 2002
The South Indian Bank Ltd.
0

Documents

List of share holders, debenture holders;-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form MGT-7-08092020_signed
Form AOC-4(XBRL)-08092020_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4(XBRL)-14022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012018
Form AOC-4(XBRL)-15012018_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Form AOC-4-18102016-signed
Form AOC-5-17102016-signed