Company Information

CIN
Status
Date of Incorporation
03 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Director/Designated Partner
almost 2 years ago
Vaibhav Narendra Karnavat
Vaibhav Narendra Karnavat
Director
over 12 years ago
Tushar Gopalkrishna Agarwal
Tushar Gopalkrishna Agarwal
Beneficial Owner
about 20 years ago

Past Directors

Jyoti Manish Agrawal
Jyoti Manish Agrawal
Additional Director
almost 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Declaration by first director-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Optional Attachment-(3)-10022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-21092019
Form AOC-4-07122018-signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form ADT-1-13112018_signed
Optional Attachment-(1)-13112018
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form SH-9-13102017-signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Form SH-8-05092017-signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed