Company Information

CIN
Status
Date of Incorporation
12 July 1994
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
almost 2 years ago
Salil Anupendra Chaturvedi
Salil Anupendra Chaturvedi
Director
about 17 years ago

Past Directors

Nikhil Anupendra Chaturvedi
Nikhil Anupendra Chaturvedi
Director
about 17 years ago
Kanayo Khubchand Motwani
Kanayo Khubchand Motwani
Managing Director
over 30 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-07042020_signed
Copy of written consent given by auditor-07042020
Copy of resolution passed by the company-07042020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-19122018_signed
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 MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-020116.OCT
Form MGT-7-251215.OCT