Company Information

CIN
Status
Date of Incorporation
22 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Piyush Rakesh Chaturvedi
Piyush Rakesh Chaturvedi
Director
about 2 years ago
Niraj Chaturvedi
Niraj Chaturvedi
Director
about 2 years ago
Mukesh Chaturvedi
Mukesh Chaturvedi
Director/Designated Partner
about 10 years ago

Past Directors

Ramkrishna Bharat Soni
Ramkrishna Bharat Soni
Director
about 7 years ago
Paresh Himatlal Soni
Paresh Himatlal Soni
Additional Director
about 7 years ago
Shashi Mukesh Chaturvedi
Shashi Mukesh Chaturvedi
Additional Director
almost 11 years ago
Vipul Pradipbhai Pandit
Vipul Pradipbhai Pandit
Director
about 13 years ago
Nitin Shantilal Bhatt
Nitin Shantilal Bhatt
Director
almost 25 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Copies of the utility bills as mentioned above (not older than two months)-11102017