Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Amol Anil Katariya
Amol Anil Katariya
Director/Designated Partner
over 2 years ago
Jayashree Anilkumar Katariya
Jayashree Anilkumar Katariya
Director/Designated Partner
almost 30 years ago
Anilkumar Raichand Katariya
Anilkumar Raichand Katariya
Director/Designated Partner
almost 30 years ago

Past Directors

Rajendrakumar Raichandji Katariya
Rajendrakumar Raichandji Katariya
Director
almost 30 years ago
Jaykumar Raichand Katariya
Jaykumar Raichand Katariya
Director
almost 30 years ago

Documents

Form AOC-4-19122020_signed
Form AOC-4 additional attachment-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-05112018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Form PAS-3-17072018_signed
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.-16072018
Copy of Board or Shareholders? resolution-16072018