Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,432,600
Authorised Capital
25,000,000

Directors

Manish Bhagwandas Karani
Manish Bhagwandas Karani
Director/Designated Partner
about 2 years ago
Ajay Bhagwandas Karani
Ajay Bhagwandas Karani
Director/Designated Partner
over 2 years ago
Kiran Ajay Karani
Kiran Ajay Karani
Director/Designated Partner
about 6 years ago
Madhav Ajay Karani
Madhav Ajay Karani
Director/Designated Partner
about 6 years ago
Kedarnath Bansidhar Maheshwari
Kedarnath Bansidhar Maheshwari
Director
almost 16 years ago

Past Directors

Shaji Kottayi
Shaji Kottayi
Additional Director
over 9 years ago
Kannan Muthukumaraswami Iyer
Kannan Muthukumaraswami Iyer
Director
over 23 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-15122020_signed
Form DPT-3-22112020_signed
Optional Attachment-(1)-22112020
Form DIR-12-22112020_signed
Form AOC-4-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-22092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-21092020
Form ADT-3-07102019_signed
Resignation letter-02102019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Interest in other entities;-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed