Company Information

CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,827,000
Authorised Capital
7,000,000

Directors

Bhavana Dhimant Katakia
Bhavana Dhimant Katakia
Director
almost 33 years ago
Dhimant Katakia
Dhimant Katakia
Director
almost 33 years ago

Past Directors

Rohit Jayantilal Katakia
Rohit Jayantilal Katakia
Director
over 12 years ago

Documents

Form MGT-7-13122020_signed
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Form MGT-7-13122020_signed
Form DPT-3-13112020-signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form ADT-1-18102020_signed
Copy of written consent given by auditor-18102020
Copy of resolution passed by the company-18102020
Copy of the intimation sent by company-18102020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(1)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-15092018
Directors report as per section 134(3)-15092018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Optional Attachment-(1)-24042018