Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
205,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Gagan Chaturvedi
Shruti Gagan Chaturvedi
Director/Designated Partner
over 1 year ago
Pooja Suresh Gurjar
Pooja Suresh Gurjar
Director/Designated Partner
almost 2 years ago
Naveen Chaturvedi
Naveen Chaturvedi
Director/Designated Partner
almost 2 years ago
Prashant Chaturvedi
Prashant Chaturvedi
Director/Designated Partner
almost 2 years ago
Ravi Kumar Chaturvedi
Ravi Kumar Chaturvedi
Director/Designated Partner
almost 2 years ago
Krishna Basappa Poojary
Krishna Basappa Poojary
Director/Designated Partner
almost 2 years ago
Shweta Chaturvedi
Shweta Chaturvedi
Director/Designated Partner
almost 3 years ago

Past Directors

Anurag Navratan Agarwal
Anurag Navratan Agarwal
Additional Director
over 2 years ago
Navin Laxman Mistry
Navin Laxman Mistry
Additional Director
about 5 years ago
Sanjeev Lalji Chaturvedi
Sanjeev Lalji Chaturvedi
Director
almost 11 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Director
almost 11 years ago

Documents

Form MGT-14-04042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Form ADT-3-21022020_signed
Resignation letter-21022020
Form SH-7-04022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-13012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Optional Attachment-(3)-22012019
Form MGT-7-30112018_signed