Company Information
CIN
Status
Date of Incorporation
15 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2023
Paid Up Capital
2,004,000
Authorised Capital
40,000,000
Directors
Arbind Harinath Chaturvedi
Director
over 24 years ago
over 24 years ago
Past Directors
Arvind Govindlal Chaturvedi
Additional Director
almost 7 years ago
almost 7 years ago
Jagdish Dayaldas Madnani
Director
about 13 years ago
about 13 years ago
Charges
16 January 2013
Indian Bank
0
16 January 2013
Indian Bank
0
09 April 2008
Punjab National Bank
0
30 July 2007
Union Bank Of India Overseas Branch
0
26 September 2007
Indian Bank
0
30 July 2007
Union Bank Of India Overseas Branch
0
09 April 2008
Punjab National Bank
0
09 April 2008
Punjab National Bank
0
16 January 2013
Indian Bank
0
26 September 2007
Indian Bank
0
30 July 2007
Union Bank Of India Overseas Branch
0
26 September 2007
Indian Bank
0
16 January 2013
Indian Bank
0
16 January 2013
Indian Bank
0
09 April 2008
Punjab National Bank
0
30 July 2007
Union Bank Of India Overseas Branch
0
26 September 2007
Indian Bank
0
30 July 2007
Union Bank Of India Overseas Branch
0
09 April 2008
Punjab National Bank
0
09 April 2008
Punjab National Bank
0
16 January 2013
Indian Bank
0
26 September 2007
Indian Bank
0
30 July 2007
Union Bank Of India Overseas Branch
0
26 September 2007
Indian Bank
0
Documents
Form INC-28-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form INC-28-25092020-signed
Directors report as per section 134(3)-18092020
Supplementary or Test audit report under section 143-18092020
List of share holders, debenture holders;-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC - 4 CFS-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Optional Attachment-(1)-15092020
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Form DPT-3-30072020-signed
Form DPT-3-27062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12062019
Supplementary or Test audit report under section 143-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Approval letter for extension of AGM;-12062019
Approval letter of extension of financial year or AGM-12062019
Form AOC - 4 CFS-12062019_signed
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
