Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepa Anil Katharani
Deepa Anil Katharani
Director/Designated Partner
about 2 years ago
Megha Sunil Katharani
Megha Sunil Katharani
Director/Designated Partner
about 2 years ago
Bela Amit Katharani
Bela Amit Katharani
Director/Designated Partner
about 2 years ago
Swati Amar Katharani
Swati Amar Katharani
Director/Designated Partner
about 2 years ago
Sunil Sanjay Pingale
Sunil Sanjay Pingale
Director/Designated Partner
about 2 years ago
Chhaya Vishal Barke
Chhaya Vishal Barke
Director/Designated Partner
almost 3 years ago

Past Directors

Rajshree Amol Jadhav
Rajshree Amol Jadhav
Director
about 8 years ago
Sandeep Subhash Lunawat
Sandeep Subhash Lunawat
Director
about 8 years ago
Rajendra Prakashchand Chordiya
Rajendra Prakashchand Chordiya
Director
about 8 years ago
Sunil Jayantilal Katharani
Sunil Jayantilal Katharani
Director
over 13 years ago
Anil Jayantilal Katharani
Anil Jayantilal Katharani
Director
over 13 years ago
Amit Harshad Katharani
Amit Harshad Katharani
Director
over 13 years ago
Amar Harshad Katharani
Amar Harshad Katharani
Director
over 13 years ago

Documents

Form ADT-1-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-29012020
Form AOC-4-29012020_signed
Form ADT-3-13012020_signed
Resignation letter-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Letter of appointment;-23092017
Form DIR-12-23092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed