Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 February 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sagar Kripashankar Chaturvedi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Umashankar Ramroop Chaturvedi
Director
almost 12 years ago
almost 12 years ago
Kripashankar Ramroop Chaturvedi
Director
almost 12 years ago
almost 12 years ago
Mohammed Ibrahim Shaikh
Director
over 15 years ago
over 15 years ago
Mohammed Israil Shaikh
Director
over 15 years ago
over 15 years ago
Past Directors
Daya Shankar Chaturvedi
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Form AOC-4-17042017_signed
Form ADT-1-15042017_signed
Copy of the intimation sent by company-15042017
Copy of resolution passed by the company-15042017
List of share holders, debenture holders;-15042017
Copy of written consent given by auditor-15042017
Form MGT-7-15042017_signed
Form AOC-4-13042017_signed
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form 18-250314.OCT
Optional Attachment 1-210314.PDF
Evidence of cessation-210314.PDF
