Company Information

CIN
Status
Date of Incorporation
27 September 2011
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
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Chaturvedi
Naveen Chaturvedi
Director/Designated Partner
over 1 year ago
Shruti Gagan Chaturvedi
Shruti Gagan Chaturvedi
Director/Designated Partner
over 1 year ago
Krishna Basappa Poojary
Krishna Basappa Poojary
Director/Designated Partner
over 3 years ago
Rajesh Dinanath Chaturvedi
Rajesh Dinanath Chaturvedi
Director
over 13 years ago

Past Directors

Sanjeev Lalji Chaturvedi
Sanjeev Lalji Chaturvedi
Director
over 5 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Director
over 7 years ago
Devesh Dinanath Chaturvedi
Devesh Dinanath Chaturvedi
Director
over 10 years ago
Yogendra Chaturvedi
Yogendra Chaturvedi
Director
over 13 years ago

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-10112019_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
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 DIR-12-15102019_signed
Notice of resignation;-11072019
Interest in other entities;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-22102018_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 MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form INC-22-09112017_signed
Copy of board resolution authorizing giving of notice-08112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
Form AOC-4-01112017_signed