Company Information

CIN
Status
Date of Incorporation
29 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
160,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Chaturvedi
Arvind Chaturvedi
Director
over 9 years ago
Hemant Anantji Chaturvedi
Hemant Anantji Chaturvedi
Director
over 10 years ago

Past Directors

Nishith Dinesh Shah
Nishith Dinesh Shah
Additional Director
about 6 years ago
Roopesh Chaturvedi
Roopesh Chaturvedi
Additional Director
over 6 years ago
Madan Gopal Chaturvedi
Madan Gopal Chaturvedi
Director
over 10 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 11 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 11 years ago

Charges

23 Crore
09 May 2017
Union Bank Of India
23 Crore
09 May 2017
Others
0
09 May 2017
Others
0
09 May 2017
Others
0

Documents

Form MGT-7-07102020_signed
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form AOC-4(XBRL)-02102020_signed
Declaration by first director-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form PAS-3-26102018_signed
Copy of Board or Shareholders? resolution-25102018
Complete record of private placement offers and acceptances in Form PAS-5.-25102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Form SH-7-23102018-signed
Altered memorandum of association-16102018
Copy of the resolution for alteration of capital;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018