Company Information

CIN
Status
Date of Incorporation
31 January 1921
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Champaklal Dalal
Pradeep Champaklal Dalal
Director
over 2 years ago
Bijal Hiren Kara
Bijal Hiren Kara
Director
over 2 years ago
Hiren N. Kara
Hiren N. Kara
Director/Designated Partner
over 2 years ago

Past Directors

Manish Kara Satish
Manish Kara Satish
Additional Director
over 3 years ago
Naresh Ranjitsinh Kara
Naresh Ranjitsinh Kara
Director
almost 48 years ago

Documents

Form MGT-7A-17012024_signed
List of share holders, debenture holders;-11112023
List of Directors;-11112023
Form MGT-7A-11112023
Form AOC-4-23102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form ADT-1-04102023_signed
Copy of resolution passed by the company-04102023
Copy of written consent given by auditor-04102023
-04102023
Form ADT-1-02092023_signed
Form ADT-1-17032023_signed
Copy of resolution passed by the company-17032023
Copy of written consent given by auditor-17032023
-17032023
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form AOC-4-10102022_signed
Form AOC-4-03102021_signed
Form MGT-7A-03102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021
Directors report as per section 134(3)-27092021
List of share holders, debenture holders;-27092021
List of Directors;-27092021
Form CFSS-2020-29062021_signed
Copy of the intimation sent by company-31122020