Company Information

CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,880,000
Authorised Capital
5,000,000

Directors

Mohinish Ramesh Chawla
Mohinish Ramesh Chawla
Director
over 2 years ago
Mansi Mohinish Chawla
Mansi Mohinish Chawla
Director/Designated Partner
almost 8 years ago
Ramesh Harigopal Chawla
Ramesh Harigopal Chawla
Managing Director
about 27 years ago

Past Directors

Sarita Ramesh Chawla
Sarita Ramesh Chawla
Director
about 27 years ago
Ravi Ramesh Chawla
Ravi Ramesh Chawla
Director
about 27 years ago

Charges

11 Lak
17 March 2006
Citi Bank
11 Lak
17 March 2006
Citi Bank
0
17 March 2006
Citi Bank
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-11-09012018_signed
Acknowledgement received from company-08012018
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018
Optional Attachment-(1)-05012018
Optional Attachment-(2)-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Letter of appointment;-05012018
Notice of resignation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed