Company Information

CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shital Nikhil Chaturvedi
Shital Nikhil Chaturvedi
Director/Designated Partner
over 2 years ago
Anisha Chaturvedi
Anisha Chaturvedi
Director/Designated Partner
over 2 years ago
Bala Chhabra
Bala Chhabra
Director/Designated Partner
over 2 years ago
Dipa Hetal Hakani
Dipa Hetal Hakani
Director/Designated Partner
almost 3 years ago
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
almost 3 years ago
Mohammad Arshad
Mohammad Arshad
Director/Designated Partner
almost 3 years ago
Prashant Shashikant Koparde
Prashant Shashikant Koparde
Director/Designated Partner
about 11 years ago

Past Directors

Salil Anupendra Chaturvedi
Salil Anupendra Chaturvedi
Additional Director
about 12 years ago
Nikhil Anupendra Chaturvedi
Nikhil Anupendra Chaturvedi
Additional Director
about 12 years ago
Santosh Pratap Kapse
Santosh Pratap Kapse
Director
almost 18 years ago
Yashpal Changu Lokhande
Yashpal Changu Lokhande
Director
about 26 years ago

Documents

Form DPT-3-22062020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Form ADT-3-21012019_signed
Resignation letter-19012019
Form AOC-4-07012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form ADT-1-20102016
Directors report as per section 134(3)-20102016
Copy of resolution passed by the company-20102016