Company Information

CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amrawati Chaturvedi
Amrawati Chaturvedi
Director/Designated Partner
about 1 year ago
Ramlakhan Shree Bhagwan Chaturvedi
Ramlakhan Shree Bhagwan Chaturvedi
Director/Designated Partner
about 1 year ago
Supriya Suryaprakash Chaturvedi
Supriya Suryaprakash Chaturvedi
Director
almost 2 years ago

Past Directors

Shiwangi Chaturvedi
Shiwangi Chaturvedi
Additional Director
about 6 years ago
Abhinav Ramlakhan Chaturvedi
Abhinav Ramlakhan Chaturvedi
Director
over 14 years ago
Surya Prakash Ramlakhan Chaturvedi
Surya Prakash Ramlakhan Chaturvedi
Director
over 15 years ago
Jayshree Ramlakhan Chaturvedi
Jayshree Ramlakhan Chaturvedi
Director
over 17 years ago

Charges

27 July 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
13 November 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
13 November 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
13 November 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form PAS-3-08042019_signed
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.-08042019
Copy of Board or Shareholders? resolution-08042019
Form SH-7-22012019-signed
Optional Attachment-(1)-09012019
Copy of the resolution for alteration of capital;-09012019
Altered memorandum of assciation;-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Declaration by first director-09012019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-21112017_signed