Company Information

CIN
Status
Date of Incorporation
29 August 1989
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 499/-

Past Directors

Mahesh Chaturvedi
Mahesh Chaturvedi
Additional Director
almost 10 years ago
Basant Mathuranath Chaturvedi
Basant Mathuranath Chaturvedi
Additional Director
almost 10 years ago
Praveen Chaturvedi
Praveen Chaturvedi
Director
almost 20 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-3-21122020-signed
Form DPT-3-14092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Form DPT-3-03072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form DIR-12-22112017_signed
Notice of resignation;-22112017
Evidence of cessation;-22112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-24112016