Company Information

CIN
Status
Date of Incorporation
25 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kishore Gopaldas Chawla
Kishore Gopaldas Chawla
Director
over 33 years ago
Suresh Gopaldas Chawla
Suresh Gopaldas Chawla
Director
over 33 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_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
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-15072018_signed
Copy of written consent given by auditor-15072018
Copy of resolution passed by the company-15072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form MGT-7-26102016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form 23B for period 310314 to 310315-111014.OCT
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT