Company Information

CIN
Status
Date of Incorporation
23 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Ashok Chaturvedi
Anuj Ashok Chaturvedi
Managing Director
over 2 years ago
Ankur Ashok Chaturvedi
Ankur Ashok Chaturvedi
Director/Designated Partner
over 2 years ago

Past Directors

Ami Swajit Chaudhari
Ami Swajit Chaudhari
Director
about 15 years ago
Umer Mohammed Harvitkar
Umer Mohammed Harvitkar
Director
about 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-14102019_signed
-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form ADT-1-14112016_signed
List of share holders, debenture holders;-12112016