Company Information

CIN
Status
Date of Incorporation
14 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,700
Authorised Capital
500,000

Directors

Deepak Chaturvedi
Deepak Chaturvedi
Director/Designated Partner
almost 2 years ago
Devendra Das
Devendra Das
Director
almost 38 years ago

Past Directors

Mahendra Hansraj Karia
Mahendra Hansraj Karia
Director
over 27 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-19112020_signed
Resignation letter-18112020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form DIR-12-24102017_signed
Proof of dispatch-29052017
Notice of resignation filed with the company-29052017
Acknowledgement received from company-29052017
Form DIR-11-29052017_signed
Notice of resignation;-25052017