Company Information

CIN
Status
Date of Incorporation
24 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,001,000
Authorised Capital
5,500,000

Directors

Rakesh Rajendraprasad Chaturvedi
Rakesh Rajendraprasad Chaturvedi
Director
about 2 years ago
Mukesh Chaturvedi
Mukesh Chaturvedi
Director/Designated Partner
almost 3 years ago

Past Directors

Brijmohan Sharma
Brijmohan Sharma
Additional Director
over 7 years ago
Anju Rakesh Chaturvedi
Anju Rakesh Chaturvedi
Director
almost 8 years ago
Satish Chandra Kochar
Satish Chandra Kochar
Director
almost 32 years ago
Rajendra Chaturvedi
Rajendra Chaturvedi
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Notice of resignation;-30092019
Interest in other entities;-30092019
Form DIR-12-30092019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Evidence of cessation;-01052018
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Form e-CODS-05042018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018