Company Information

CIN
Status
Date of Incorporation
11 June 1982
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

Aditya Chaturvedi
Aditya Chaturvedi
Director
over 2 years ago
Hiren Harishchandra Buch
Hiren Harishchandra Buch
Director
about 13 years ago
Devanand Brijanand Chaturvedi
Devanand Brijanand Chaturvedi
Director
over 23 years ago
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director
almost 24 years ago
Vivekanand Brijanand Chaturvedi
Vivekanand Brijanand Chaturvedi
Director
over 25 years ago
Sohan Parmanand Chaturvedi
Sohan Parmanand Chaturvedi
Director
over 43 years ago

Past Directors

Rajendra Mohanlal Ganatra
Rajendra Mohanlal Ganatra
Director
about 13 years ago

Documents

List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-27062019
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(2)-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed