Company Information
CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Omprakash Gurdasmal Chawla
Director
over 2 years ago
over 2 years ago
Vishal Omprakash Chawla
Director
over 11 years ago
over 11 years ago
Past Directors
Pooja Chawla
Additional Director
almost 11 years ago
almost 11 years ago
Charges
27 August 2019
Axis Bank Limited
30 Lak
27 August 2019
Axis Bank Limited
0
27 August 2019
Axis Bank Limited
0
27 August 2019
Axis Bank Limited
0
Documents
Form MGT-14-03092020_signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-30092019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
