Company Information

CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,410,000
Authorised Capital
2,000,000

Directors

Raghvi Sanjeev Chaturvedi
Raghvi Sanjeev Chaturvedi
Director/Designated Partner
over 8 years ago
Shreyash Vinodkumar Chaturvedi
Shreyash Vinodkumar Chaturvedi
Additional Director
over 8 years ago

Past Directors

Anita Dinesh Gupta
Anita Dinesh Gupta
Additional Director
over 16 years ago
Jai Dev Chaturvedi
Jai Dev Chaturvedi
Director
about 17 years ago
Dinesh Shrikrishna Gupta
Dinesh Shrikrishna Gupta
Director
almost 32 years ago

Documents

Form INC-22-20082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082017
Copy of board resolution authorizing giving of notice-20082017
Copies of the utility bills as mentioned above (not older than two months)-20082017
Notice of resignation;-20082017
Form DIR-12-20082017_signed
Evidence of cessation;-20082017
Optional Attachment-(4)-13072017
Optional Attachment-(3)-13072017
Optional Attachment-(2)-13072017
Optional Attachment-(5)-13072017
Optional Attachment-(1)-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Evidence of cessation;-13072017
Notice of resignation;-13072017
Letter of appointment;-13072017
Form DIR-12-13072017_signed
Interest in other entities;-13072017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form GNL.2-251114.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT