Company Information
CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Ramnath Katyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Ramnath Katyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
31 August 2013
Icici Bank Limited
1 Crore
31 August 2013
Icici Bank Limited
0
31 August 2013
Icici Bank Limited
0
31 August 2013
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-21122020_signed
Form AOC-4(XBRL)-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Optional Attachment-(1)-19122020
Form DPT-3-01102020-signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-24072019
Form CHG-4-07022019_signed
Letter of the charge holder stating that the amount has been satisfied-07022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Directors report as per section 134(3)-28072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072017