Company Information

CIN
Status
Date of Incorporation
13 January 2007
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

Manish Bhupendra Chulawala
Manish Bhupendra Chulawala
Director
over 2 years ago
Kaushal Bhupendrabhai Chulawala
Kaushal Bhupendrabhai Chulawala
Director
almost 19 years ago

Past Directors

Anshul Kalpen Shukla
Anshul Kalpen Shukla
Additional Director
about 6 years ago

Documents

Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Form DIR-12-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Declaration by first director-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form ADT-1-19052019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-18042018_signed