Company Information
CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samir Dinanath Chaturvedi
Director
over 25 years ago
over 25 years ago
Dinesh Gajadhar Chaturvedi
Director
about 26 years ago
about 26 years ago
Charges
08 September 2011
Sbi Global Factors Limited
99 Lak
19 November 2009
Bank Of India
1 Crore
27 May 2005
Bank Of India
8 Lak
19 November 2009
Bank Of India
0
27 May 2005
Bank Of India
0
08 September 2011
Sbi Global Factors Limited
0
19 November 2009
Bank Of India
0
27 May 2005
Bank Of India
0
08 September 2011
Sbi Global Factors Limited
0
Documents
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
