Company Information

CIN
Status
Date of Incorporation
03 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parimal Hiralal Karani
Parimal Hiralal Karani
Director
about 1 year ago
Bharat Hiralal Karani
Bharat Hiralal Karani
Director
over 1 year ago
Jayant Hiralal Karani
Jayant Hiralal Karani
Director
almost 34 years ago

Documents

Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-281015.OCT
Form23AC-201015 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-251014.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF