Company Information
CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Sanjay Gurdasmal Chawla
Director
over 2 years ago
over 2 years ago
Soham Sanjay Chawla
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Vidhi Sanjay Chawla
Director
almost 12 years ago
almost 12 years ago
Sandeep Sanjay Chawla
Director
almost 12 years ago
almost 12 years ago
Gurdasmal Bodaram Chawla
Director
about 20 years ago
about 20 years ago
Vishal Omprakash Chawla
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Electric & Electronic Instruments And Apparatus Multimedia & Accessories, All Types Of Audio & Video Cables, Electrical Wires & Cable All Being Good Included In Class 09.
[Class : 9] Electric & Electronic Instruments And Apparatus, Electronic Multimedia & Accessories, All Types Of Audio & Video Cables, Electrical Wires & Cable All Being Goods Included In Class 09.
Charges
31 March 2018
Kotak Mahindra Bank Limited
2 Crore
03 April 2017
Kotak Mahindra Bank Limited
12 Crore
29 May 2023
Yes Bank Limited
0
03 April 2017
Others
0
31 March 2018
Others
0
29 May 2023
Yes Bank Limited
0
03 April 2017
Others
0
31 March 2018
Others
0
29 May 2023
Yes Bank Limited
0
03 April 2017
Others
0
31 March 2018
Others
0
Documents
Form MGT-14-08092020_signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DIR-12-12032020_signed
Notice of resignation;-07032020
Optional Attachment-(1)-07032020
Evidence of cessation;-07032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form INC-22-10092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Optional Attachment-(1)-09092019
Copy of board resolution authorizing giving of notice-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
