Company Information

CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambuj Suresh Chaturvedi
Ambuj Suresh Chaturvedi
Director/Designated Partner
over 2 years ago
Arvind Govindlal Chaturvedi
Arvind Govindlal Chaturvedi
Director
over 2 years ago
Advait Suresh Chaturvedi
Advait Suresh Chaturvedi
Director/Designated Partner
about 13 years ago

Past Directors

Jagdish Dayaldas Madnani
Jagdish Dayaldas Madnani
Director
over 26 years ago

Documents

Form INC-28-25092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Supplementary or Test audit report under section 143-16092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
Form AOC - 4 CFS-16092020_signed
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Directors report as per section 134(3)-12062019
Supplementary or Test audit report under section 143-12062019
List of share holders, debenture holders;-12062019
Approval letter of extension of financial year or AGM-12062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-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
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form AOC - 4 CFS-12062019_signed
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012018
Form AOC - 4 CFS-20012018_signed
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed