Company Information

CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shammi Kanhaiyalal Mamtani
Shammi Kanhaiyalal Mamtani
Director
about 9 years ago

Past Directors

Pushpa Shyam Karnani
Pushpa Shyam Karnani
Additional Director
almost 14 years ago
Reema Anup Karnani
Reema Anup Karnani
Director
over 25 years ago
Anup Shyam Karnani
Anup Shyam Karnani
Director
about 26 years ago

Documents

Form DPT-3-22092020-signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Declaration by first director-06012020
Notice of resignation;-06012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-04042018_signed