Company Information

CIN
Status
Date of Incorporation
19 December 1918
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren N. Kara
Hiren N. Kara
Director/Designated Partner
almost 2 years ago
Naresh Ranjitsinh Kara
Naresh Ranjitsinh Kara
Director/Designated Partner
over 67 years ago

Past Directors

Manish Kara Satish
Manish Kara Satish
Additional Director
over 7 years ago
Bijal Hiren Kara
Bijal Hiren Kara
Additional Director
over 7 years ago
Satish Ranjitsinh Kara
Satish Ranjitsinh Kara
Director
over 23 years ago

Documents

Form MGT-7A-17012024_signed
List of Directors;-11112023
List of share holders, debenture holders;-11112023
Form MGT-7A-11112023
Form AOC-4-23102023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form ADT-1-04102023_signed
Copy of resolution passed by the company-04102023
-04102023
Copy of written consent given by auditor-04102023
Form ADT-1-02092023_signed
Form ADT-1-17032023_signed
Copy of written consent given by auditor-17032023
-17032023
Copy of resolution passed by the company-17032023
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form AOC-4-10102022_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed