Company Information

CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,100,000
Authorised Capital
7,500,000

Directors

Anita Balkrishna Chaturvedi
Anita Balkrishna Chaturvedi
Director
over 2 years ago
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director
almost 12 years ago
Vivekanand Brijanand Chaturvedi
Vivekanand Brijanand Chaturvedi
Director
over 22 years ago

Past Directors

Rasik Chaturvedi
Rasik Chaturvedi
Director
over 22 years ago
Sanjay Shivlal Kalwar
Sanjay Shivlal Kalwar
Director
over 22 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-08102020-signed
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19102019
Form DIR-12-02052019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Optional Attachment-(1)-12032018