Company Information
CIN
Status
Date of Incorporation
23 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,872,700
Authorised Capital
10,000,000
Directors
Pranav Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vickram Chaturvedi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Chandrakanta Purushottam Lal Chaturvedi
Director/Designated Partner
over 37 years ago
over 37 years ago
Purshottam Lal Kanhaiyalal Chaturvedi
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Priyanka Chaturvedi
Director
almost 16 years ago
almost 16 years ago
Charges
12 August 1997
Bank Of Baroda
10 Lak
12 August 1997
Bank Of Baroda
0
12 August 1997
Bank Of Baroda
0
Documents
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-03072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-22102016
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Form DIR-11-310116.OCT
Form DIR-12-090116.OCT
Evidence of cessation-090116.PDF
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Form AOC-4-211215.OCT
