Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Sanjay Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Girdharilal Rawatmal Oswal
Additional Director
over 7 years ago
over 7 years ago
Jayant Mahiendra Thakur
Director
about 17 years ago
about 17 years ago
Avinash Kantilal Jain
Director
about 20 years ago
about 20 years ago
Charges
21 February 2020
Catalyst Trusteeship Limited
155 Crore
21 February 2020
Others
0
21 February 2020
Others
0
21 February 2020
Others
0
Documents
Evidence of cessation;-14112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112020
Interest in other entities;-14112020
Notice of resignation;-14112020
Optional Attachment-(1)-14112020
Form DIR-12-14112020_signed
Form CHG-1-22032020_signed
Optional Attachment-(1)-22032020
Instrument(s) of creation or modification of charge;-22032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200322
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Form PAS-3-03052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Copy of Board or Shareholders? resolution-03052019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Form MGT-14-30122018_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
