Company Information
CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akhil Anupendranath Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Salil Anupendra Chaturvedi
Director
almost 17 years ago
almost 17 years ago
Deep Subhash Gupta
Director
almost 17 years ago
almost 17 years ago
Past Directors
Rakesh Rawat
Director
almost 17 years ago
almost 17 years ago
Nikhil Anupendra Chaturvedi
Director
almost 17 years ago
almost 17 years ago
Nigam Anil Patel
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-18092020-signed
Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form23AC-291215 for the FY ending on-310314.OCT
Form MGT-7-021215.OCT
Form MGT-14-260815.OCT
Copy of resolution-260815.PDF
