Company Information

CIN
Status
Date of Incorporation
12 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Chaturvedi
Manish Chaturvedi
Director
almost 2 years ago
Ashok Hardev Chaturvedi
Ashok Hardev Chaturvedi
Director
almost 9 years ago

Past Directors

Arpita Shah Bhavesh
Arpita Shah Bhavesh
Director
almost 14 years ago
Beena Agrawal
Beena Agrawal
Director
over 14 years ago
Noshir Burjorji Captain
Noshir Burjorji Captain
Director
over 14 years ago
Horam Singh
Horam Singh
Director
almost 15 years ago
Raju Anant Padelkar
Raju Anant Padelkar
Director
almost 15 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Optional Attachment-(1)-02122020
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered articles of association-02122020
Form DPT-3-08102020-signed
Form MGT-14-02072020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-15102019
Form MGT-14-25062019_signed
Optional Attachment-(1)-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form ADT-1-20112018_signed
Copy of resolution passed by the company-14112018