Company Information

CIN
Status
Date of Incorporation
22 June 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,701,580
Authorised Capital
10,000,000

Directors

Anuja Gopal Katti
Anuja Gopal Katti
Director/Designated Partner
over 4 years ago
Bharati Gopal Katti
Bharati Gopal Katti
Director
over 18 years ago

Past Directors

Aditya Gopal Katti
Aditya Gopal Katti
Additional Director
about 16 years ago
Vijayashree Vijayendra Shirhatti
Vijayashree Vijayendra Shirhatti
Director
over 19 years ago

Charges

2 Crore
05 May 2008
Allhabad Bank
2 Crore
05 May 2008
Others
0
05 May 2008
Others
0
05 May 2008
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-02032019_signed
Optional Attachment-(1)-02032019
Instrument(s) of creation or modification of charge;-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Acknowledgement received from company-14022018
Proof of dispatch-14022018
Form DIR-11-14022018_signed
Notice of resignation;-14022018
Notice of resignation filed with the company-14022018
Evidence of cessation;-14022018
Optional Attachment-(1)-14022018
Form DIR-12-14022018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed