Company Information
CIN
Status
Date of Incorporation
23 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Pallan Katgara
Director
about 2 years ago
about 2 years ago
Cyrus Nariman Katgara
Director/Designated Partner
about 3 years ago
about 3 years ago
Homi Adi Katgara
Director/Designated Partner
about 3 years ago
about 3 years ago
Sam Nariman Katgara
Director/Designated Partner
about 3 years ago
about 3 years ago
Jehangir Nariman Katgara
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
27 December 2019
Icici Bank Limited
5 Crore
27 December 2019
Others
0
27 December 2019
Others
0
27 December 2019
Others
0
Documents
List of share holders, debenture holders;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form AOC-4-14122020_signed
Company CSR policy as per section 135(4)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-18092020
Form MGT-14-02052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form MGT-14-25012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Form MGT-14-17112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
