Company Information

CIN
Status
Date of Incorporation
27 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
5,000,000

Directors

Aditya Chaturvedi
Aditya Chaturvedi
Director/Designated Partner
over 2 years ago
Sohan Parmanand Chaturvedi
Sohan Parmanand Chaturvedi
Beneficial Owner
about 21 years ago
Vivekanand Brijanand Chaturvedi
Vivekanand Brijanand Chaturvedi
Director/Designated Partner
about 21 years ago
Devanand Brijanand Chaturvedi
Devanand Brijanand Chaturvedi
Director/Designated Partner
almost 24 years ago
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director
almost 24 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
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
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form ADT-1-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Directors report as per section 134(3)-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-10102018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017