Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Motilal Katariya
Ashok Motilal Katariya
Director/Designated Partner
over 2 years ago
Astha Ashish Kataria
Astha Ashish Kataria
Director/Designated Partner
over 2 years ago
Asha Ashok Katariya
Asha Ashok Katariya
Director
almost 3 years ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
almost 3 years ago
Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director
almost 30 years ago

Charges

0
25 March 2008
Bank Of Maharashtra
18 Crore
25 March 2008
Bank Of Maharashtra
0
25 March 2008
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form AOC-4-24122020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-28062020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form ADT-3-13042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed