Company Information
CIN
Status
Date of Incorporation
15 March 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 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Chaturvedi
Director
almost 2 years ago
almost 2 years ago
Ashok Hardev Chaturvedi
Director
almost 9 years ago
almost 9 years ago
Past Directors
Ashwin Boda
Director
over 13 years ago
over 13 years ago
Praveen Krishna Nayak
Director
over 13 years ago
over 13 years ago
Anant Chaturvedi
Director
over 14 years ago
over 14 years ago
Basant Chaturvedi
Director
almost 15 years ago
almost 15 years ago
Anita Balkrishna Chaturvedi
Director
almost 15 years ago
almost 15 years ago
Horam Singh
Director
almost 15 years ago
almost 15 years ago
Raju Anant Padelkar
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-21122020-signed
Form DPT-3-08102020-signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-29062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form DPT-3-15102019
Notice of resignation;-19012019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form ADT-1-20112018_signed
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Form ADT-1-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
Copy of resolution passed by the company-09112018
Copy of the intimation sent by company-09112018
Copy of written consent given by auditor-09112018