Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,905,000
Authorised Capital
10,000,000

Directors

Pavan Kumar Chhabra
Pavan Kumar Chhabra
Director/Designated Partner
over 2 years ago
Chirag Pavan Chhabra
Chirag Pavan Chhabra
Director/Designated Partner
almost 6 years ago
Charu Pavan Chhabra
Charu Pavan Chhabra
Director/Designated Partner
over 30 years ago

Past Directors

Kaustubh Suhas Pradhan
Kaustubh Suhas Pradhan
Director
about 7 years ago
Dilip Rupchand Jain
Dilip Rupchand Jain
Director
over 24 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-09012021_signed
Form PAS-6-09012021_signed
Form PAS-6-29122020_signed
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC - 4 CFS-24122017_signed