Company Information
CIN
Status
Date of Incorporation
07 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Thakarshibhai Kakadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravin Thakersey Kakdia
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
19 July 2002
The Karnataka Bank Ltd.
5 Crore
19 July 2002
Karnataka Bank Ltd.
17 Crore
19 July 2002
Karnataka Bank Ltd.
0
19 July 2002
The Karnataka Bank Ltd.
0
19 July 2002
Karnataka Bank Ltd.
0
19 July 2002
The Karnataka Bank Ltd.
0
Documents
Form DPT-3-10112020_signed
Form ADT-1-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Copy of resolution passed by the company-05112020
List of share holders, debenture holders;-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-07102020-signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form DPT-3-09092019
Auditor?s certificate-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180317
Instrument(s) of creation or modification of charge;-03032018