Company Information

CIN
Status
Date of Incorporation
19 May 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,004,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallan Katgara
Pallan Katgara
Nominee Director
over 1 year ago
Cyrus Nariman Katgara
Cyrus Nariman Katgara
Director/Designated Partner
over 2 years ago
Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
over 2 years ago
Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
over 2 years ago
Jehangir Nariman Katgara
Jehangir Nariman Katgara
Director/Designated Partner
over 2 years ago
Arun Vinod Nayar
Arun Vinod Nayar
Director
almost 18 years ago

Past Directors

Swaminathan Ratnam .
Swaminathan Ratnam .
Director
over 12 years ago
Gunhild Nayar
Gunhild Nayar
Director
almost 18 years ago
Nikhil Vinod Nayar
Nikhil Vinod Nayar
Director
almost 18 years ago

Documents

Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered articles of association-29122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-15122020-signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-01102020
Form DPT-3-18092020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form MGT-14-11102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DIR-12-09082019_signed
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019