Company Information

CIN
Status
Date of Incorporation
31 July 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,661,500
Authorised Capital
300,000,000

Directors

Ravindra Chaturvedi
Ravindra Chaturvedi
Director/Designated Partner
almost 3 years ago
Madhavi Ravindra Chaturvedi
Madhavi Ravindra Chaturvedi
Director/Designated Partner
over 18 years ago

Past Directors

Lina Yogesh Maneklal
Lina Yogesh Maneklal
Director
over 24 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-23072019
Form DPT-3-21062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_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
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form GNL-2-12062017-signed
Form MGT-14-06062017-signed
Form PAS-3-19052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052017
Optional Attachment-(2)-12052017
Optional Attachment-(1)-12052017
Optional Attachment-(1)-12052017
Complete record of private placement offers and acceptances in Form PAS-5.-12052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017
Copy of Board or Shareholders? resolution-12052017