Company Information
CIN
Status
Date of Incorporation
18 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
500,000
Directors
Lalji Karsan Karia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Lalji Karia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nanji Karsan Karia
Director
about 18 years ago
about 18 years ago
Past Directors
Uttam Jagdish Gupta
Director
about 35 years ago
about 35 years ago
Charges
25 September 2008
Reliance Capital Ltd
98 Lak
25 September 2008
Reliance Capital Ltd
0
25 September 2008
Reliance Capital Ltd
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-23082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-18092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Resignation letter-11092019
Form DPT-3-31072019
Form AOC-4-09062019_signed
Form MGT-7-09062019_signed
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Form MGT-7-30052019_signed
Form AOC-4-30052019_signed
Form AOC-4-040216.OCT
Form MGT-7-030216.OCT
Form ADT-1-210615.OCT
FormSchV-200615 for the FY ending on-310314.OCT
Form23AC-190615 for the FY ending on-310314.OCT
