Company Information
CIN
Status
Date of Incorporation
19 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
389,000
Authorised Capital
1,500,000
Directors
Dauji Laddu Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Dauji Chaturvedi
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandra Dauji Chaturvedi
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
02 February 2006
Bank Of Baroda
1 Crore
02 February 2006
Bank Of Baroda
0
02 February 2006
Bank Of Baroda
0
02 February 2006
Bank Of Baroda
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-24062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
List of share holders, debenture holders;-24062018
Form e-CODS-15032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Form 20B-27022018_signed
Form 23AC-27022018_signed
