Company Information

CIN
Status
Date of Incorporation
28 March 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,651,000
Authorised Capital
6,000,000

Directors

Prakash Govind Karnani
Prakash Govind Karnani
Director/Designated Partner
almost 3 years ago
Sujata Kashiram Bachim
Sujata Kashiram Bachim
Director/Designated Partner
over 6 years ago
Neha Prakash Karnani
Neha Prakash Karnani
Director/Designated Partner
over 25 years ago

Past Directors

Krishnadas Kozhikattil Balan Nair
Krishnadas Kozhikattil Balan Nair
Director
over 25 years ago

Charges

5 Crore
03 June 2019
Shriram Housing Finance Limited
5 Crore
27 August 2020
Shriram Housing Finance Limited
73 Lak
19 October 2022
Axis Bank Limited
0
27 August 2020
Others
0
03 June 2019
Others
0
19 October 2022
Axis Bank Limited
0
27 August 2020
Others
0
03 June 2019
Others
0
19 October 2022
Axis Bank Limited
0
27 August 2020
Others
0
03 June 2019
Others
0

Documents

Form MGT-7-24112023_signed
List of share holders, debenture holders;-22112023
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form ADT-1-06102023_signed
Copy of written consent given by auditor-06102023
Copy of resolution passed by the company-06102023
Optional Attachment-(1)-06102023
Form MGT-7-01102023_signed
Form AOC-4-01102023_signed
Form MGT-7-26112022
Form AOC-4-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Approval letter for extension of AGM;-26032022
List of share holders, debenture holders;-26032022
Form MGT-7-26032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-21032022_signed
Directors report as per section 134(3)-14032022
Approval letter of extension of financial year or AGM-14032022
Letter of the charge holder stating that the amount has been satisfied-02022022
Form CHG-4-02022022_signed
Form ADT-1-15012022_signed
Copy of written consent given by auditor-10012022
Copy of resolution passed by the company-10012022
Copy of the intimation sent by company-10012022
Resignation letter-10112021