Company Information

CIN
Status
Date of Incorporation
21 February 2006
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
1,040,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendra Nath Chaturvedi
Gajendra Nath Chaturvedi
Additional Director
over 2 years ago
Mayur Hirji Shah
Mayur Hirji Shah
Director/Designated Partner
about 4 years ago

Past Directors

Atul Omprakash Chaturvedi
Atul Omprakash Chaturvedi
Director
over 8 years ago
Vipinkumar Kanhaiyalal Chaturvedi
Vipinkumar Kanhaiyalal Chaturvedi
Additional Director
over 8 years ago
Bechraram Kojaramji Dewasi
Bechraram Kojaramji Dewasi
Director
about 10 years ago
Beejlaram Hiraramji Dewasi
Beejlaram Hiraramji Dewasi
Director
almost 19 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-18092020
Form DIR-11-14092020_signed
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Proof of dispatch-12092020
Declaration by first director-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Acknowledgement received from company-12092020
Notice of resignation filed with the company-12092020
Optional Attachment-(1)-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-03022020
Form AOC-4(XBRL)-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form ADT-1-13032019_signed
Optional Attachment-(2)-13032019
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form ADT-3-08022019_signed
Resignation letter-05022019