Company Information

CIN
Status
Date of Incorporation
04 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,475,000
Authorised Capital
40,000,000

Past Directors

Arvind Govindlal Chaturvedi
Arvind Govindlal Chaturvedi
Additional Director
over 13 years ago
Saurabh .
Saurabh .
Additional Director
over 13 years ago
Jagdish Dayaldas Madnani
Jagdish Dayaldas Madnani
Director
almost 19 years ago
Arbind Harinath Chaturvedi
Arbind Harinath Chaturvedi
Director
over 24 years ago
Suresh Vithal Das Chaturvedi
Suresh Vithal Das Chaturvedi
Director
over 36 years ago

Documents

Form INC-28-25092020-signed
Form AOC-4-17092020_signed
Supplementary or Test audit report under section 143-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092020
List of share holders, debenture holders;-16092020
Form AOC - 4 CFS-16092020
Form MGT-7-16092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Form DPT-3-30072020-signed
Form DPT-3-27062019
Supplementary or Test audit report under section 143-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11062019
Form AOC - 4 CFS-11062019_signed
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Approval letter for extension of AGM;-10062019
Approval letter of extension of financial year or AGM-10062019
List of share holders, debenture holders;-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012018
List of share holders, debenture holders;-19012018
Supplementary or Test audit report under section 143-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form AOC - 4 CFS-19012018_signed