Company Information

CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Santosh Kumar Kataruka
Santosh Kumar Kataruka
Director
over 2 years ago
Anupkumar Nathmal Hisaria
Anupkumar Nathmal Hisaria
Director
almost 28 years ago

Past Directors

Reena Anup Hisaria
Reena Anup Hisaria
Director
almost 24 years ago
Ashish Kumar Kataruka
Ashish Kumar Kataruka
Director
almost 28 years ago
Sulochana Devi Kataruka
Sulochana Devi Kataruka
Director
almost 28 years ago

Documents

Form STK-2-01022021-signed
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(1)-20032019
-20032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-04072018_signed
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Form DIR-12-26052018_signed
Notice of resignation;-26052018
Optional Attachment-(1)-26052018
Optional Attachment-(2)-26052018
Evidence of cessation;-26052018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form ADT-1-20092017_signed
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017
Form ADT-3-13092017-signed
Resignation letter-06092017
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed