Company Information

CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,035,000
Authorised Capital
2,000,000

Directors

Elizabeth Chawla
Elizabeth Chawla
Director/Designated Partner
over 2 years ago
Manish Khanna
Manish Khanna
Director/Designated Partner
almost 3 years ago
Ramesh Kumar Khanna
Ramesh Kumar Khanna
Director
about 32 years ago

Past Directors

Madhu Shrikishan Mohta
Madhu Shrikishan Mohta
Additional Director
over 12 years ago
Narinder Pal Singh Chawla
Narinder Pal Singh Chawla
Director
about 32 years ago
Shrikishan Mohta
Shrikishan Mohta
Director
about 32 years ago

Documents

Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form DPT-3-26062019
Evidence of cessation;-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
Interest in other entities;-05122018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of other Entity(s)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-26102017_signed
Letter of appointment;-25102017
Acknowledgement received from company-09032017