Company Information

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

Directors

Madhuri Madhukar Kathe
Madhuri Madhukar Kathe
Director
over 22 years ago
Shobha Dinkar Kathe
Shobha Dinkar Kathe
Director
over 22 years ago
Madhukar Kathe Eknath
Madhukar Kathe Eknath
Director
over 22 years ago
Dinkar Eknath Kathe
Dinkar Eknath Kathe
Director
over 22 years ago

Documents

Form ADT-1-02112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-16092019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy of written consent given by auditor-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed