Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
675,000
Authorised Capital
2,000,000

Directors

Shreyash Vinodkumar Chaturvedi
Shreyash Vinodkumar Chaturvedi
Additional Director
over 3 years ago
Raghvi Sanjeev Chaturvedi
Raghvi Sanjeev Chaturvedi
Director/Designated Partner
over 8 years ago

Past Directors

Satishchandra Rajaram Kusumbiwal
Satishchandra Rajaram Kusumbiwal
Director
over 27 years ago
Madhu Satish Kusumbiwal
Madhu Satish Kusumbiwal
Director
about 30 years ago

Documents

Form INC-22-20082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082017
Copy of board resolution authorizing giving of notice-20082017
Copies of the utility bills as mentioned above (not older than two months)-20082017
Notice of resignation;-09062017
Form DIR-12-09062017_signed
Evidence of cessation;-09062017
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Evidence of cessation;-12052017
Letter of appointment;-12052017
Notice of resignation;-12052017
Optional Attachment-(1)-12052017
Optional Attachment-(2)-12052017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form GNL.2-251114.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF