Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Kunal Kanaiya Kataria
Kunal Kanaiya Kataria
Director
over 20 years ago
Kanaiya Dayaram Kataria
Kanaiya Dayaram Kataria
Director
over 30 years ago

Past Directors

Pratik Kanaiya Kataria
Pratik Kanaiya Kataria
Additional Director
over 16 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form INC-22-16112016_signed
Copy of board resolution authorizing giving of notice-15112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016
Copies of the utility bills as mentioned above (not older than two months)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-26102016_signed
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016