Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,393,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dauji Laddu Chaturvedi
Dauji Laddu Chaturvedi
Director/Designated Partner
over 1 year ago
Sarita Pandey
Sarita Pandey
Director/Designated Partner
over 1 year ago
Shailesh Dauji Chaturvedi
Shailesh Dauji Chaturvedi
Director/Designated Partner
over 2 years ago
Rameshkumar Gami
Rameshkumar Gami
Additional Director
almost 9 years ago
Pravin Oza
Pravin Oza
Director
almost 15 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Additional Director
almost 10 years ago
Kiran Shailesh Chaturvedi
Kiran Shailesh Chaturvedi
Director
over 11 years ago
Pradeep Bhagubhai Parmar
Pradeep Bhagubhai Parmar
Director
almost 14 years ago
Rajnish Kumar
Rajnish Kumar
Additional Director
almost 15 years ago
Kishor Suryakant Jadhav
Kishor Suryakant Jadhav
Director
almost 15 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Declaration by first director-13072018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Notice of resignation;-13012018
Evidence of cessation;-13012018
Form DIR-12-13012018_signed
Form DIR-12-12012018_signed
Letter of appointment;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed