Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kapila Nimesh Sheth
Kapila Nimesh Sheth
Director
almost 11 years ago
Ritesh Chandrakant Sheth
Ritesh Chandrakant Sheth
Director
almost 11 years ago

Registered Trademarks

Chaveli Exports (India) Pvt. Ltd.... Chaveli Exports India

[Class : 25] Shirts & Kurties (Blouses), Jeans, Trousers, Readymade Garments.

Documents

FormFTE-160316.PDF
Copy of Board resolution showing authorisation given for filing this application-160316.PDF
Indemnity bond -to be given individually or collectively by director-s--160316.PDF
Optional Attachment 1-160316.PDF
Optional Attachment 2-160316.PDF
Affidavit -to be given individually by director-s---160316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160316.PDF
FormFTE-111215.PDF
Indemnity bond -to be given individually or collectively by director-s--111215.PDF
Copy of Board resolution showing authorisation given for filing this application-111215.PDF
Affidavit -to be given individually by director-s---111215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-111215.PDF
Form MGT-7-041215.OCT
Form AOC-4-091115.OCT
Form ADT-1-041115.OCT
Form INC-22-210215.OCT
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Form DIR-12-190215.OCT
Letter of Appointment-190215.PDF
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Form DIR-11-190215.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-311014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Additional attachment to Form 23AC-231112 for the FY ending on-310312.OCT