Company Information

CIN
Status
Date of Incorporation
01 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
960,000
Authorised Capital
1,500,000

Directors

Ambuj Suresh Chaturvedi
Ambuj Suresh Chaturvedi
Director/Designated Partner
over 2 years ago
Advait Suresh Chaturvedi
Advait Suresh Chaturvedi
Director/Designated Partner
about 13 years ago
Kapil Chaturvedi
Kapil Chaturvedi
Manager/Secretary
over 27 years ago

Documents

Form INC-28-25092020-signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092020
Supplementary or Test audit report under section 143-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form AOC - 4 CFS-16092020
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Supplementary or Test audit report under section 143-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12062019
Approval letter of extension of financial year or AGM-12062019
Approval letter for extension of AGM;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form AOC - 4 CFS-12062019_signed
Supplementary or Test audit report under section 143-20012018
Form MGT-7-20012018_signed