Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Siddharth Satish Katariya
Siddharth Satish Katariya
Additional Director
about 8 years ago
Ravindra Kanakmal Katariya
Ravindra Kanakmal Katariya
Director
over 30 years ago

Past Directors

Sunita Satish Katariya
Sunita Satish Katariya
Additional Director
about 8 years ago
Bharati Ravindra Katariya
Bharati Ravindra Katariya
Director
over 30 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15112019-signed
Auditor?s certificate-31072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form AOC-4-10052019-signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form PAS-3-14062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13062018
Copy of Board or Shareholders? resolution-13062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Form SH-7-09052018-signed
Form MGT-14-02052018_signed
Altered memorandum of assciation;-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Copy of the resolution for alteration of capital;-02052018
Optional Attachment-(1)-02052018
Altered memorandum of association-02052018
Form AOC-4-20042018_signed