Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Director/Designated Partner
over 2 years ago
Vaibhav Narendra Karnavat
Vaibhav Narendra Karnavat
Director
over 13 years ago
Tushar Gopalkrishna Agarwal
Tushar Gopalkrishna Agarwal
Beneficial Owner
about 30 years ago

Past Directors

Jyoti Manish Agrawal
Jyoti Manish Agrawal
Additional Director
almost 6 years ago

Documents

Declaration by first director-10022020
Form DIR-12-10022020_signed
Optional Attachment-(2)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(1)-10022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-4-07122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Optional Attachment-(1)-13112018
Form SH-9-13102017-signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed