Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Sandeep Karnavat
Siddharth Sandeep Karnavat
Director
about 1 year ago
Bhagyashree Sandeep Karnavat
Bhagyashree Sandeep Karnavat
Director
almost 14 years ago

Past Directors

Sagar Sandeep Karnavat
Sagar Sandeep Karnavat
Additional Director
about 12 years ago
Sandeep Sumatilal Karnavat
Sandeep Sumatilal Karnavat
Director
almost 18 years ago
Sumatilal Chhaganlal Karnavat
Sumatilal Chhaganlal Karnavat
Managing Director
almost 18 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form DPT-3-30042020-signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017