Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lal Srichand Kataria
Lal Srichand Kataria
Director
over 2 years ago
Jay Lalchand Kataria
Jay Lalchand Kataria
Director/Designated Partner
over 3 years ago
Poonam Lal Kataria
Poonam Lal Kataria
Director
about 14 years ago
Pooja Deepak Kataria
Pooja Deepak Kataria
Director
about 14 years ago
Srichand Valiram Kataria
Srichand Valiram Kataria
Director/Designated Partner
about 14 years ago
Deepak Shrichand Kataria
Deepak Shrichand Kataria
Director
about 14 years ago

Past Directors

Dhwani Mahendra Kataria
Dhwani Mahendra Kataria
Director
almost 12 years ago
Mahendra Srichand Kataria
Mahendra Srichand Kataria
Director
almost 12 years ago

Documents

Notice of resignation;-31102019
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-09072019
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Annual return as per schedule V of the Companies Act,1956-05102016
Optional Attachment-(1)-05102016
Form 20B-05102016_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed