Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
over 13 years ago
Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
over 13 years ago
Jehangir Nariman Katgara
Jehangir Nariman Katgara
Director
about 14 years ago
Cyrus Nariman Katgara
Cyrus Nariman Katgara
Director
about 14 years ago

Past Directors

Varun Gaurav Parikh
Varun Gaurav Parikh
Additional Director
over 13 years ago
Gaurav Aroon Parikh
Gaurav Aroon Parikh
Managing Director
over 13 years ago

Documents

Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Optional Attachment-(1)-13122020
Form DPT-3-25112020_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-14-03052019_signed
Form DIR-12-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form MGT-14-03012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-01112018_signed