Company Information
CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 March 2023
Paid Up Capital
1,350,000
Authorised Capital
3,000,000
Directors
Bhavna Manoj Katira
Director
almost 13 years ago
almost 13 years ago
Past Directors
Amit Jain
Additional Director
over 4 years ago
over 4 years ago
Narendra Sharma
Director
almost 13 years ago
almost 13 years ago
Manoj Khimji Katira
Managing Director
almost 14 years ago
almost 14 years ago
Lila Dhar Sharma
Director
over 31 years ago
over 31 years ago
Soli Kaikhushroo Dhabhar
Managing Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 7] Machine, Machine (Wheels, Bleads, Saws) Machine Tools For Stone And Diamond Cutting And Polishing Included In Class 7.
Charges
31 May 1997
Bank Of India
60 Lak
12 February 1996
Bank Of India
25 Lak
22 January 1996
Bank Of India Limited
40 Lak
10 May 1995
Bank Of India
25 Lak
31 March 1995
Maharashtra State Financial Corp.
22 Lak
31 March 1995
Maharashtra State Financial Corp.
0
12 February 1996
Bank Of India
0
31 May 1997
Bank Of India
0
22 January 1996
Bank Of India Limited
0
10 May 1995
Bank Of India
0
31 March 1995
Maharashtra State Financial Corp.
0
12 February 1996
Bank Of India
0
31 May 1997
Bank Of India
0
22 January 1996
Bank Of India Limited
0
10 May 1995
Bank Of India
0
31 March 1995
Maharashtra State Financial Corp.
0
12 February 1996
Bank Of India
0
31 May 1997
Bank Of India
0
22 January 1996
Bank Of India Limited
0
10 May 1995
Bank Of India
0
31 March 1995
Maharashtra State Financial Corp.
0
12 February 1996
Bank Of India
0
31 May 1997
Bank Of India
0
22 January 1996
Bank Of India Limited
0
10 May 1995
Bank Of India
0
Documents
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Optional Attachment-(2)-08062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-25102016
