Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Akshay Chawla
Akshay Chawla
Director/Designated Partner
over 2 years ago
Rajesh Chawla
Rajesh Chawla
Director/Designated Partner
over 2 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 15 years ago

Past Directors

Dilip Vyasdev Dadwal
Dilip Vyasdev Dadwal
Additional Director
about 13 years ago
Taravati Sureshkumar Gupta
Taravati Sureshkumar Gupta
Additional Director
about 13 years ago
Sanjay Jain
Sanjay Jain
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Optional Attachment-(2)-16012019
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Interest in other entities;-04122018
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Interest in other entities;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(4)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed