Company Information

CIN
Status
Date of Incorporation
31 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Suresh Vithal Das Chaturvedi
Suresh Vithal Das Chaturvedi
Director/Designated Partner
over 2 years ago
Arbind Harinath Chaturvedi
Arbind Harinath Chaturvedi
Director
over 24 years ago

Documents

Form AOC-4-05022021_signed
Form INC-28-25092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-12062019
Approval letter for extension of AGM;-12062019
Form MGT-7-13062019_signed
Approval letter of extension of financial year or AGM-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form ADT-1-13042017_signed
Approval letter for extension of AGM;-13042017
Approval letter of extension of financial year or AGM-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Copy of resolution passed by the company-13042017
List of share holders, debenture holders;-13042017
Copy of the intimation sent by company-13042017
Directors report as per section 134(3)-13042017
Copy of written consent given by auditor-13042017
Form AOC-4-13042017_signed