Company Information

CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijit Krishna Kant Chaturvedi
Abhijit Krishna Kant Chaturvedi
Director
almost 3 years ago
Arvind Benison Vaz
Arvind Benison Vaz
Director
about 10 years ago
Krishnakant Chaturvedi
Krishnakant Chaturvedi
Director
about 11 years ago
Anurag Jain
Anurag Jain
Director
about 15 years ago

Past Directors

Rashmita Abhijit Chaturvedi
Rashmita Abhijit Chaturvedi
Director
about 15 years ago
Indra Dutt Mukhram Sharma
Indra Dutt Mukhram Sharma
Director
about 15 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form INC-22-11082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copy of board resolution authorizing giving of notice-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Notice of resignation;-11082018
Optional Attachment-(1)-01072017
List of share holders, debenture holders;-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form AOC-4-01072017_signed
Form MGT-7-01072017_signed
Optional Attachment-(1)-23092016
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form INC-22-200116.OCT
Form DIR-12-221115.OCT