Company Information

CIN
Status
Date of Incorporation
07 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Abha Satish Chaturvedi
Abha Satish Chaturvedi
Director
about 2 years ago
Satish Jhaulal Chaturvedi
Satish Jhaulal Chaturvedi
Director
about 40 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-30102018-signed
Form ADT-1-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Altered articles of association-15102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form e-CODS-07052018_signed
Form MGT-7-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 66-30042018_signed
List of share holders, debenture holders;-29042018
Annual return as per schedule V of the Companies Act,1956-14022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14022018
Form 23AC-14022018_signed
Form 20B-14022018_signed
Form ADT-1-13022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed