Company Information

CIN
Status
Date of Incorporation
15 April 1988
Listing Status
Unlisted
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Dhirajlal Karia
Sachin Dhirajlal Karia
Director
almost 23 years ago
Rasiklal Dhirajlal Karia
Rasiklal Dhirajlal Karia
Director/Designated Partner
over 36 years ago

Past Directors

Ramkumar Karia
Ramkumar Karia
Director
over 36 years ago
Pushpaben Karia
Pushpaben Karia
Director
over 36 years ago
Rajnikant Karia
Rajnikant Karia
Director
over 36 years ago
Anilkumar Dhirajlal Karia
Anilkumar Dhirajlal Karia
Director
over 36 years ago
Dhirajlal Vasanji Karia
Dhirajlal Vasanji Karia
Director
over 36 years ago

Documents

Form DIR-12-27062020_signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Evidence of cessation;-09102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Form e-CODS-07042018_signed
Form 23AC-05042018_signed
Form AOC-4-05042018_signed