Company Information

CIN
Status
Date of Incorporation
22 April 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
75,800,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Rajesh Chaturvedi
Varsha Rajesh Chaturvedi
Director/Designated Partner
over 1 year ago
Yashwant Singh Negi
Yashwant Singh Negi
Director/Designated Partner
almost 2 years ago
Rajesh Dinanath Chaturvedi
Rajesh Dinanath Chaturvedi
Additional Director
over 6 years ago

Past Directors

Yogendra Chaturvedi
Yogendra Chaturvedi
Additional Director
over 8 years ago
Sunil Bhagirath Chitlangia
Sunil Bhagirath Chitlangia
Additional Director
almost 9 years ago
Fritz Trasis Dsilva
Fritz Trasis Dsilva
Director
over 14 years ago

Documents

Form SH-7-14012020-signed
Form DIR-12-08012020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07012020
Form DIR-12-03012020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4(XBRL)-03112018_signed
Optional Attachment-(2)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-19102018_signed
Notice of resignation;-15102018
Evidence of cessation;-15102018
Interest in other entities;-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form MGT-14-10042018-signed
Altered articles of association-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Form MGT-7-20112017_signed