Company Information

CIN
Status
Date of Incorporation
01 April 2002
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

Shilpi Jayesh Chawla
Shilpi Jayesh Chawla
Director/Designated Partner
over 2 years ago
Namrita Hiro Chawla
Namrita Hiro Chawla
Director/Designated Partner
about 5 years ago
Jayesh Hiro Chawla
Jayesh Hiro Chawla
Director
over 23 years ago
Hiro Motiram Chawla
Hiro Motiram Chawla
Director
over 23 years ago

Documents

Form AOC-4-09012021_signed
Form DIR-12-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Form 23AC-25042018_signed
Form 20B-25042018_signed
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF