Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,420,000
Authorised Capital
31,500,000

Directors

Harish Dhanjibhai Katharani
Harish Dhanjibhai Katharani
Director
over 20 years ago
Disha Harish Katharani
Disha Harish Katharani
Director/Designated Partner
almost 21 years ago
Urvashi Dilip Dhruv
Urvashi Dilip Dhruv
Director
almost 21 years ago

Past Directors

Himadri Harish Katharani
Himadri Harish Katharani
Company Secretary
almost 19 years ago

Documents

Form DPT-3-26082020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-01072016_signed