Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,947,000
Authorised Capital
5,000,000

Directors

Anisha Khanna
Anisha Khanna
Director/Designated Partner
over 7 years ago
Tilak Raj Chawla
Tilak Raj Chawla
Director
over 7 years ago

Past Directors

Tanuj Chawla
Tanuj Chawla
Additional Director
almost 11 years ago
Laxmi Chawla
Laxmi Chawla
Additional Director
almost 11 years ago
Sitaram Bhagwandas Khandelwal
Sitaram Bhagwandas Khandelwal
Additional Director
almost 12 years ago
Tarun Champaklal Tralsawala
Tarun Champaklal Tralsawala
Additional Director
almost 12 years ago
Emile Goveia Nathaniel
Emile Goveia Nathaniel
Director
over 14 years ago
Sylvia Violet Lazarus Dias
Sylvia Violet Lazarus Dias
Director
over 14 years ago
Jaya Kishore Nagarmat
Jaya Kishore Nagarmat
Director
over 14 years ago
Kishore Ratnakar Nagarmat
Kishore Ratnakar Nagarmat
Director
over 14 years ago

Documents

Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Altered memorandum of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(1)-18012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-03072019
Form DPT-3-29062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form ADT-1-12022019_signed
Copy of written consent given by auditor-09022019
Optional Attachment-(1)-09022019
Copy of the intimation sent by company-09022019
Copy of resolution passed by the company-09022019
Form ADT-3-19012019_signed
Resignation letter-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed