Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,500,000
Authorised Capital
30,000,000

Directors

Babita Devesh Chaturvedi
Babita Devesh Chaturvedi
Director/Designated Partner
almost 3 years ago
Rajesh Dinanath Chaturvedi
Rajesh Dinanath Chaturvedi
Director
about 15 years ago

Past Directors

Dinanath Kunjanlal Chaturvedi
Dinanath Kunjanlal Chaturvedi
Additional Director
about 10 years ago
Devesh Dinanath Chaturvedi
Devesh Dinanath Chaturvedi
Director
about 15 years ago

Documents

Form DIR-12-31122020
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-30122020
Notice of resignation;-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Interest in other entities;-01082020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Notice of resignation;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018