Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajnish Nemichand Katariya
Rajnish Nemichand Katariya
Director
over 2 years ago
Ashish Nemichand Katariya
Ashish Nemichand Katariya
Director
over 2 years ago

Past Directors

Darshana Rajnish Katariya
Darshana Rajnish Katariya
Director
almost 21 years ago

Charges

2 Crore
30 August 2016
The Saraswat Co-op Bank Ltd
2 Crore
09 June 2016
Oriental Bank Of Commerce
80 Lak
09 June 2016
Others
0
30 August 2016
Others
0
09 June 2016
Others
0
30 August 2016
Others
0
09 June 2016
Others
0
30 August 2016
Others
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-28112018
Form CHG-4-28112018_signed
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form INC-28-04122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171204
Optional Attachment-(1)-01122017