Company Information

CIN
Status
Date of Incorporation
24 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,000
Authorised Capital
500,000

Directors

Divesh Ramchandra Chawla
Divesh Ramchandra Chawla
Additional Director
almost 2 years ago
Ramchandra Radhakrishna Chawla
Ramchandra Radhakrishna Chawla
Beneficial Owner
almost 3 years ago

Past Directors

Hitesh Ramchandra Chawla
Hitesh Ramchandra Chawla
Additional Director
almost 6 years ago
Anita Ramchandra Chawla
Anita Ramchandra Chawla
Director
almost 37 years ago

Documents

Form DPT-3-03062020-signed
Form DIR-12-29012020_signed
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Interest in other entities;-24012020
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-24062019
Form SH-7-18062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18052019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Form ADT-3-17092018-signed
Form ADT-1-12092018_signed
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018