Company Information

CIN
Status
Date of Incorporation
13 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
499,300
Authorised Capital
500,000

Directors

Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director/Designated Partner
about 2 years ago
Ashok Motilal Katariya
Ashok Motilal Katariya
Director/Designated Partner
over 2 years ago
Aditya Satish Parakh
Aditya Satish Parakh
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

Charges

9 Lak
22 March 2019
Axis Bank Limited
4 Lak
07 December 1987
The Nasik Mercantile Co-oprative Bank Limited
5 Lak
22 March 2019
Axis Bank Limited
0
07 December 1987
The Nasik Mercantile Co-oprative Bank Limited
0
22 March 2019
Axis Bank Limited
0
07 December 1987
The Nasik Mercantile Co-oprative Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-09072019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
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 - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed