Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,000
Authorised Capital
1,000,000

Directors

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

Past Directors

Kusum Mohan Bhatiya
Kusum Mohan Bhatiya
Additional Director
about 7 years ago
Mahendra Kumar Kapurchand Shah
Mahendra Kumar Kapurchand Shah
Director
about 13 years ago
Shaji Kottayi
Shaji Kottayi
Additional Director
over 13 years ago
Kannan Muthukumaraswami Iyer
Kannan Muthukumaraswami Iyer
Director
over 20 years ago
Kedarnath Bansidhar Maheshwari
Kedarnath Bansidhar Maheshwari
Director
over 20 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-15122020_signed
Form DPT-3-15122020-signed
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Optional Attachment-(1)-22112020
Form DIR-12-22112020_signed
Form AOC-4-22112020_signed
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form ADT-1-22092020_signed
Form MGT-7-22092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-20092020
Form ADT-3-07102019_signed
Resignation letter-02102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-09012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Interest in other entities;-18122018
Form DIR-12-17092018_signed