Company Information
CIN
Status
Date of Incorporation
06 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
126,100,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pallan Katgara
Director
over 1 year ago
over 1 year ago
Homi Adi Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Hilla Syrus Mazda
Director
over 20 years ago
over 20 years ago
Past Directors
Meher Jehanbux Bhandara
Whole Time Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 37] Building Construction; Repair; Installation Services
Documents
Form MGT-14-13012021-signed
Altered articles of association-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-27112020_signed
Form DPT-3-18092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Form DPT-3-04072019
Form DIR-12-03052019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
