Company Information

CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
588,240
Authorised Capital
20,000,000

Directors

Pallan Katgara
Pallan Katgara
Director
about 2 years ago
Cyrus Nariman Katgara
Cyrus Nariman Katgara
Director/Designated Partner
about 3 years ago
Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
about 3 years ago
Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
about 3 years ago
Rajib Tridip Guha
Rajib Tridip Guha
Director/Designated Partner
over 3 years ago
Jehangir Nariman Katgara
Jehangir Nariman Katgara
Director/Designated Partner
over 5 years ago

Documents

Form MGT-14-13012021-signed
Form DPT-3-30122020
Altered articles of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DPT-3-18092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DPT-3-04072019
Form GNL-2-18122018-signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Form MGT-7-12122018_signed
Form AOC-4-19112018-signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018