Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
100,000,000

Directors

Suresh Eknath Kolhatkar
Suresh Eknath Kolhatkar
Director/Designated Partner
about 3 years ago
Tapas Rajendra Chaturvedi
Tapas Rajendra Chaturvedi
Director/Designated Partner
over 3 years ago
Saloni Tapas Chaturvedi
Saloni Tapas Chaturvedi
Director/Designated Partner
about 6 years ago
Veena Rajendra Chaturvedi
Veena Rajendra Chaturvedi
Director
over 18 years ago
Rajendra Rameshchandra Chaturvedi
Rajendra Rameshchandra Chaturvedi
Director
over 18 years ago

Past Directors

Yogeshkumar Dineshchandra Upadhyay
Yogeshkumar Dineshchandra Upadhyay
Director
over 16 years ago
Omprakash Bhalchandra Gawde
Omprakash Bhalchandra Gawde
Director
over 18 years ago

Documents

Form PAS-6-29122020_signed
Form DPT-3-29092020-signed
Form PAS-6-16092020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form MGT-14-14122019_signed
Form DIR-12-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MR-1-17112019_signed
Copy of shareholders resolution-23102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Proof of dispatch-19092019
Optional Attachment-(1)-19092019
Form DIR-11-19092019_signed
Notice of resignation filed with the company-19092019
Acknowledgement received from company-19092019
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(2)-18092019
Notice of resignation;-18092019