Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Utkanchi Chaturvedi
Utkanchi Chaturvedi
Director/Designated Partner
almost 2 years ago
Rohini Chaturvedi
Rohini Chaturvedi
Director/Designated Partner
almost 2 years ago
Utkarsh Chaturvedi
Utkarsh Chaturvedi
Director/Designated Partner
over 2 years ago

Past Directors

Ujjwala Lalit Chaturvedi
Ujjwala Lalit Chaturvedi
Director
almost 7 years ago
Sumit Chaturvedi
Sumit Chaturvedi
Director
over 11 years ago
Viral Anil Mehta
Viral Anil Mehta
Director
over 12 years ago
Manish Manoharlal Chaturvedi
Manish Manoharlal Chaturvedi
Director
about 13 years ago
Rajeev Radheshyam Sharma
Rajeev Radheshyam Sharma
Director
about 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 13 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-08092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Optional Attachment-(1)-24012017
Form AOC-4-24012017_signed
Form MGT-7-28122016_signed