Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 April 2019
Paid Up Capital
0
Authorised Capital
500,000

Directors

Amit Harshad Katharani
Amit Harshad Katharani
Director
over 7 years ago
Kantilal Dhanjibhai Katharani
Kantilal Dhanjibhai Katharani
Director
over 13 years ago

Past Directors

Khusro Vicar Khan
Khusro Vicar Khan
Director
over 10 years ago
Padmani Katharani
Padmani Katharani
Director
over 10 years ago
Raffiuddin .
Raffiuddin .
Director
over 13 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(1)-31102019
-31102019
-08072019
Optional Attachment-(1)-08072019
Form DPT-3-29062019
Form DPT-3-28062019-signed
Form AOC-4-10062019-signed
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Auditor?s certificate-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Form MGT-7-19042019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form ADT-3-18092017-signed