Company Information

CIN
Status
Date of Incorporation
03 April 2011
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Gagan Chaturvedi
Shruti Gagan Chaturvedi
Director/Designated Partner
over 1 year ago
Varsha Rajesh Chaturvedi
Varsha Rajesh Chaturvedi
Director/Designated Partner
over 1 year ago
Sanjeev Lalji Chaturvedi
Sanjeev Lalji Chaturvedi
Beneficial Owner
about 2 years ago
Sharad Dau Dayal Pathak
Sharad Dau Dayal Pathak
Beneficial Owner
over 5 years ago
Rajesh Dinanath Chaturvedi
Rajesh Dinanath Chaturvedi
Beneficial Owner
over 5 years ago
Dinanath Chauganiji Chaturvedi
Dinanath Chauganiji Chaturvedi
Beneficial Owner
over 5 years ago

Past Directors

Devesh Dinanath Chaturvedi
Devesh Dinanath Chaturvedi
Director
almost 14 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Director
almost 14 years ago

Documents

Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10112019_signed
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Notice of resignation;-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-14-11042018-signed
Altered articles of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017