Company Information

CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaywadan Ishwarlal Chawhan
Jaywadan Ishwarlal Chawhan
Whole Time Director
over 2 years ago
Ravi Jaywadan Chawhan
Ravi Jaywadan Chawhan
Director
almost 3 years ago

Past Directors

Veenaben Ashwinkumar Shah
Veenaben Ashwinkumar Shah
Whole Time Director
almost 22 years ago

Charges

3 Crore
06 March 2020
Andhra Bank
3 Crore
06 March 2020
Others
0
06 March 2020
Others
0
06 March 2020
Others
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-27072020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017