Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Naveen Chaturvedi
Naveen Chaturvedi
Director/Designated Partner
over 2 years ago
Shruti Gagan Chaturvedi
Shruti Gagan Chaturvedi
Director/Designated Partner
over 2 years ago
Krishna Basappa Poojary
Krishna Basappa Poojary
Director/Designated Partner
about 4 years ago
Ambrish Gopaldas Pathak
Ambrish Gopaldas Pathak
Director
almost 15 years ago

Past Directors

Sanjeev Lalji Chaturvedi
Sanjeev Lalji Chaturvedi
Additional Director
over 6 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Additional Director
over 8 years ago
Vinay Gopaldas Pathak
Vinay Gopaldas Pathak
Director
almost 15 years ago

Documents

Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-11072019
Notice of resignation;-11072019
Interest in other entities;-11072019
Evidence of cessation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form INC-22-09112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copy of board resolution authorizing giving of notice-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
Directors report as per section 134(3)-25102017