Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
15,000,000

Directors

Anisha Khanna
Anisha Khanna
Director/Designated Partner
over 7 years ago
Tilak Raj Chawla
Tilak Raj Chawla
Director
over 7 years ago
Tanuj Chawla
Tanuj Chawla
Director
over 15 years ago
Laxmi Chawla
Laxmi Chawla
Director
over 15 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Optional Attachment-(2)-11012020
Altered memorandum of association-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-03072019
Form PAS-3-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Copy of Board or Shareholders? resolution-11042019
Form SH-7-02042019-signed
Altered memorandum of assciation;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Copy of the resolution for alteration of capital;-27032019
Altered memorandum of assciation;-14032019
Copy of the resolution for alteration of capital;-14032019
Optional Attachment-(1)-14032019
Form ADT-1-12022019_signed
Optional Attachment-(2)-09022019
Copy of written consent given by auditor-09022019