Company Information
CIN
Status
Date of Incorporation
20 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Kishore Gopaldas Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Kishore Chawla
Director/Designated Partner
about 6 years ago
about 6 years ago
Suresh Gopaldas Chawla
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
25 April 1997
Bombay Mercantile Bank
5 Lak
25 April 1997
Bombay Mercantile Bank
0
25 April 1997
Bombay Mercantile Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-11082020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Interest in other entities;-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form ADT-1-15072018_signed
Copy of written consent given by auditor-15072018
Copy of resolution passed by the company-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
