Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,052,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalkishore Chaturbhuj Rathi
Kamalkishore Chaturbhuj Rathi
Director/Designated Partner
almost 3 years ago
Gopal Chaturvedi
Gopal Chaturvedi
Additional Director
over 3 years ago
Manish Manoharlal Chaturvedi
Manish Manoharlal Chaturvedi
Director/Designated Partner
over 13 years ago

Past Directors

Vivek Chintaman Raut
Vivek Chintaman Raut
Additional Director
about 3 years ago
Vasant Bhavanji Soni
Vasant Bhavanji Soni
Director
almost 11 years ago
Laxmi Manoharlal Chaturvedi
Laxmi Manoharlal Chaturvedi
Director
over 13 years ago

Documents

Optional Attachment-(5)-24052020
Optional Attachment-(4)-24052020
Optional Attachment-(3)-24052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052020
Evidence of cessation;-24052020
Form DIR-12-24052020_signed
Notice of resignation;-24052020
Optional Attachment-(1)-24052020
Optional Attachment-(2)-24052020
Acknowledgement received from company-19032020
Form DIR-11-19032020_signed
Notice of resignation filed with the company-19032020
Proof of dispatch-19032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-20082019
Notice of resignation;-20082019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Form DPT-3-26062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019