Company Information

CIN
Status
Date of Incorporation
03 August 1987
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
2,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Mahesh Chaturvedi
Rajan Mahesh Chaturvedi
Director
over 18 years ago
Basant Mathuranath Chaturvedi
Basant Mathuranath Chaturvedi
Director
over 20 years ago

Past Directors

Mahesh Chaturvedi
Mahesh Chaturvedi
Additional Director
about 7 years ago
Mukesh Chaturvedi
Mukesh Chaturvedi
Director
over 25 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-09122020-signed
Form DPT-3-08102020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-12-15102018_signed
Form DIR-12-27092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form DIR-12-25112017_signed
Interest in other entities;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017