Company Information

CIN
Status
Date of Incorporation
26 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,800
Authorised Capital
500,000

Directors

Divesh Ramchandra Chawla
Divesh Ramchandra Chawla
Director/Designated Partner
over 2 years ago
Hitesh Ramchandra Chawla
Hitesh Ramchandra Chawla
Director/Designated Partner
almost 3 years ago
Ramchandra Radhakrishna Chawla
Ramchandra Radhakrishna Chawla
Director/Designated Partner
over 43 years ago

Past Directors

Anita Ramchandra Chawla
Anita Ramchandra Chawla
Director
over 43 years ago

Documents

Form BEN - 2-06022020_signed
Declaration under section 90-03022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form SH-7-18062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18052019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-17092018-signed
Form ADT-1-12092018_signed