Company Information

CIN
Status
Date of Incorporation
23 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
400,200
Authorised Capital
1,000,000

Directors

Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 2 years ago
Surendra Sardarsingh Karnavat
Surendra Sardarsingh Karnavat
Beneficial Owner
almost 6 years ago

Past Directors

Rahul Choudhary
Rahul Choudhary
Additional Director
about 3 years ago
Jitendra Mathur
Jitendra Mathur
Additional Director
about 11 years ago
Surendra Sardarsingh Karnavat
Surendra Sardarsingh Karnavat
Director
almost 20 years ago
Anil Gumansingh Karnawat
Anil Gumansingh Karnawat
Director
almost 20 years ago
Ashish Surendra Karnavat
Ashish Surendra Karnavat
Director
almost 20 years ago
Sudhir Hirawat
Sudhir Hirawat
Director
almost 20 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-19082020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-12122019
Optional Attachment-(2)-12122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form AOC-4-05032019_signed
Form MGT-7-02032019_signed
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form ADT-1-15102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed