Company Information

CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabha Khushal Katkar
Prabha Khushal Katkar
Additional Director
almost 6 years ago
Pankaj Khusalrao Katkar
Pankaj Khusalrao Katkar
Director
almost 13 years ago

Past Directors

Shripal Kishorebhai Shah
Shripal Kishorebhai Shah
Director
almost 13 years ago

Charges

02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-10122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-06062019_signed
Form DIR-11-05062019_signed
Proof of dispatch-05062019
Notice of resignation filed with the company-05062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-29102018-signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Resignation letter-15102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017