Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,200
Authorised Capital
4,500,000

Directors

Neeraj Kataruka
Neeraj Kataruka
Director
about 2 years ago
Nimisha Neeraj Kataruka
Nimisha Neeraj Kataruka
Director/Designated Partner
over 17 years ago

Past Directors

Naveen Kataruka
Naveen Kataruka
Director
over 28 years ago

Charges

19 Crore
16 September 2017
Yes Bank Limited
9 Crore
31 March 2017
Yes Bank Limited
9 Crore
15 April 2014
Hdfc Bank Limited
74 Lak
15 April 2014
Hdfc Bank Limited
74 Lak
18 January 2002
The Vysya Bank Ltd
87 Lak
30 May 2005
Bank Of Maharashtra
13 Crore
27 June 2005
Bank Of Maharashtra
13 Crore
16 September 2017
Yes Bank Limited
0
31 March 2017
Yes Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
18 January 2002
The Vysya Bank Ltd
0
30 May 2005
Others
0
27 June 2005
Others
0
15 April 2014
Hdfc Bank Limited
0
16 September 2017
Yes Bank Limited
0
31 March 2017
Yes Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
18 January 2002
The Vysya Bank Ltd
0
30 May 2005
Others
0
27 June 2005
Others
0
15 April 2014
Hdfc Bank Limited
0
16 September 2017
Yes Bank Limited
0
31 March 2017
Yes Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
18 January 2002
The Vysya Bank Ltd
0
30 May 2005
Others
0
27 June 2005
Others
0
15 April 2014
Hdfc Bank Limited
0
16 September 2017
Yes Bank Limited
0
31 March 2017
Yes Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
18 January 2002
The Vysya Bank Ltd
0
30 May 2005
Others
0
27 June 2005
Others
0
15 April 2014
Hdfc Bank Limited
0
16 September 2017
Yes Bank Limited
0
31 March 2017
Yes Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
18 January 2002
The Vysya Bank Ltd
0
30 May 2005
Others
0
27 June 2005
Others
0
15 April 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-30122020
Form DPT-3-17082020-signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form CHG-1-31032018_signed
Form CHG-1-30032018_signed
Instrument(s) of creation or modification of charge;-30032018
Optional Attachment-(1)-30032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180330
Form INC-22-22112017_signed