Company Information
CIN
Status
Date of Incorporation
12 January 1987
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
497,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Kanaiya Kataria
Director
almost 20 years ago
almost 20 years ago
Kanaiya Dayaram Kataria
Director
almost 38 years ago
almost 38 years ago
Past Directors
Pratik Kanaiya Kataria
Additional Director
over 15 years ago
over 15 years ago
Charges
23 January 2018
Hdfc Bank Limited
54 Lak
05 December 2016
Corporation Bank
79 Lak
17 October 2016
Hdfc Bank Limited
16 Lak
17 October 2016
Hdfc Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
05 December 2016
Others
0
17 October 2016
Hdfc Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
05 December 2016
Others
0
17 October 2016
Hdfc Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
05 December 2016
Others
0
17 October 2016
Hdfc Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
05 December 2016
Others
0
Documents
Form DPT-3-01102020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-23072019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(3)-06032018
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Form AOC-4-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017