Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,200,000
Authorised Capital
28,000,000

Directors

Paresh Chawla
Paresh Chawla
Director/Designated Partner
about 8 years ago
Mahendra Singh Chawla
Mahendra Singh Chawla
Director/Designated Partner
about 10 years ago

Past Directors

Pravin Chandra Shah
Pravin Chandra Shah
Additional Director
almost 11 years ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Director
almost 12 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-17092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DPT-3-29062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form ADT-1-08012019_signed
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form DIR-12-28122017_signed
Form MGT-7-28122017
Form AOC-4(XBRL)-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form DIR-12-04102017_signed
Declaration by first director-02102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102017
Interest in other entities;-02102017
Letter of appointment;-02102017
Optional Attachment-(1)-02102017
Optional Attachment-(2)-02102017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017