Company Information

CIN
Status
Date of Incorporation
21 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samit Nitin Karia
Samit Nitin Karia
Director/Designated Partner
about 3 years ago
Padmini Nitin Karia
Padmini Nitin Karia
Director/Designated Partner
about 30 years ago

Past Directors

Nitin Chagpal Karia
Nitin Chagpal Karia
Director
about 30 years ago

Documents

Form ADT-3-07122020_signed
Form ADT-1-30112020_signed
Resignation letter-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-25112020
Form DPT-3-04112020-signed
Form ADT-1-14092019_signed
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019