Company Information

CIN
Status
Date of Incorporation
31 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandlal Hassanand Chawla
Nandlal Hassanand Chawla
Director
about 2 years ago
Gurmukh Jangaldas Sukhwani
Gurmukh Jangaldas Sukhwani
Director/Designated Partner
over 2 years ago
Tarachand Bodaram Chawla
Tarachand Bodaram Chawla
Director/Designated Partner
over 2 years ago
Sunil Nandlal Chawla
Sunil Nandlal Chawla
Director/Designated Partner
over 2 years ago
Karuna Sunil Chawla
Karuna Sunil Chawla
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-05072019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form MGT-14-31102017-signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Altered articles of association-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-7-25102016_signed
Form AOC-4-25102016