Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Nidhi Anant Katare
Nidhi Anant Katare
Director
over 2 years ago
Shephali Rawat
Shephali Rawat
Director/Designated Partner
over 3 years ago
Anant Deep Katare
Anant Deep Katare
Individual Promoter
about 5 years ago

Past Directors

Govind Prasad Katare
Govind Prasad Katare
Director
over 22 years ago

Documents

Form DIR-12-13122020_signed
Evidence of cessation;-12122020
Form DIR-12-13122020_signed
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-25062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017