Company Information
CIN
Status
Date of Incorporation
20 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anup Shyam Karnani
Director
over 1 year ago
over 1 year ago
Pushpa Shyam Karnani
Director
almost 34 years ago
almost 34 years ago
Charges
27 March 1997
Indian Overseas Bank
1 Crore
19 May 2000
Indian Overseas Bank
4 Crore
27 March 1997
Indian Overseas Bank
1 Crore
27 March 1997
Indian Overseas Bank
0
19 May 2000
Indian Overseas Bank
0
27 March 1997
Indian Overseas Bank
0
27 March 1997
Indian Overseas Bank
0
19 May 2000
Indian Overseas Bank
0
27 March 1997
Indian Overseas Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-23102019_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-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-021215.OCT