Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,200
Authorised Capital
2,500,000

Directors

Gajendra Nath Chaturvedi
Gajendra Nath Chaturvedi
Additional Director
over 3 years ago
Mayur Hirji Shah
Mayur Hirji Shah
Director/Designated Partner
almost 5 years ago

Past Directors

Atul Omprakash Chaturvedi
Atul Omprakash Chaturvedi
Director
about 9 years ago
Vipinkumar Kanhaiyalal Chaturvedi
Vipinkumar Kanhaiyalal Chaturvedi
Additional Director
over 9 years ago
Bechraram Kojaramji Dewasi
Bechraram Kojaramji Dewasi
Director
almost 11 years ago
Beejlaram Hiraramji Dewasi
Beejlaram Hiraramji Dewasi
Director
almost 20 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-18092020
Form DIR-11-14092020_signed
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Proof of dispatch-12092020
Declaration by first director-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Acknowledgement received from company-12092020
Notice of resignation filed with the company-12092020
Optional Attachment-(1)-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-03022020
Form AOC-4(XBRL)-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form ADT-1-13032019_signed
Optional Attachment-(2)-13032019
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form ADT-3-08022019_signed
Resignation letter-05022019