Company Information

CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,400,000
Authorised Capital
10,000,000

Directors

Abha Satish Chaturvedi
Abha Satish Chaturvedi
Director
almost 2 years ago
Prafulla Prabhakar Gaurihar
Prafulla Prabhakar Gaurihar
Director
over 2 years ago
Abhijeet Chandrakant Deshmukh
Abhijeet Chandrakant Deshmukh
Director/Designated Partner
over 2 years ago

Past Directors

Dushyant Satish Chaturvedi
Dushyant Satish Chaturvedi
Director
about 22 years ago

Documents

Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form AOC-4-30122020_signed
Form INC-22-11052019_signed
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form AOC-4-18012019_signed
Form AOC - 4 CFS-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-14-30102018-signed
Form ADT-1-16102018_signed
Altered articles of association-12102018
Copy of resolution passed by the company-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018