Company Information
CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,125,000
Authorised Capital
15,000,000
Directors
Sudhir Purshitamlal Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeru Sudhir Chawla
Director/Designated Partner
about 14 years ago
about 14 years ago
Siddharth Sudhir Chawla
Director/Designated Partner
about 14 years ago
about 14 years ago
Sumit Sudhir Chawla
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
02 November 2013
Andhra Bank
50 Lak
02 November 2013
Andhra Bank
0
02 November 2013
Andhra Bank
0
Documents
Form DPT-3-04052020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
