Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akhil Anupendranath Chaturvedi
Akhil Anupendranath Chaturvedi
Director/Designated Partner
over 2 years ago
Shital Nikhil Chaturvedi
Shital Nikhil Chaturvedi
Director
over 21 years ago
Salil Anupendra Chaturvedi
Salil Anupendra Chaturvedi
Director/Designated Partner
over 21 years ago

Documents

Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-23052017_signed
Form AOC-4(XBRL)-23052017_signed
List of share holders, debenture holders;-22052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052017
Form MGT-6-26042017_signed
Optional Attachment-(1)-26042017
-26042017
Optional Attachment-(1)-24022017
-24022017