Company Information

CIN
Status
Date of Incorporation
20 October 2011
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

Maaheer Biren Karani
Maaheer Biren Karani
Director/Designated Partner
over 2 years ago
Biren Suresh Karani
Biren Suresh Karani
Director
over 2 years ago
Sejal Biren Karani
Sejal Biren Karani
Director/Designated Partner
over 8 years ago

Past Directors

Vyomesh Mohanlal Bakhai
Vyomesh Mohanlal Bakhai
Director
about 9 years ago
Neelakshi Suresh Karani
Neelakshi Suresh Karani
Director
almost 13 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-24092020-signed
Form ADT-1-17022020_signed
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-02072019
Form MSME FORM I-09062019_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form DIR-11-08112017_signed
Proof of dispatch-04112017
Notice of resignation filed with the company-04112017
Acknowledgement received from company-04112017
Optional Attachment-(1)-29052017
Letter of appointment;-29052017