Company Information
CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Chaturvedi
Director
over 2 years ago
over 2 years ago
Ajay Murarilal Chaturvedi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Murari Chaturvedi
Director
almost 19 years ago
almost 19 years ago
Charges
08 May 2008
Union Bank Of India
18 Lak
08 May 2008
Others
0
08 May 2008
Others
0
08 May 2008
Others
0
Documents
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-22082019
Notice of resignation;-22082019
Notice of resignation filed with the company-22082019
Form DIR-12-22082019_signed
Proof of dispatch-22082019
Form DIR-11-22082019_signed
Evidence of cessation;-22082019
Acknowledgement received from company-22082019
Form DPT-3-10072019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Instrument(s) of creation or modification of charge;-14092017
Form CHG-1-14092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170914
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
