Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Past Directors

Shweta Jignesh Chowatia
Shweta Jignesh Chowatia
Director
about 9 years ago
Paras Tarachand Chowatia
Paras Tarachand Chowatia
Director
over 12 years ago
Jignesh Tarachand Chowatia
Jignesh Tarachand Chowatia
Director
over 12 years ago

Registered Trademarks

White Swan Whitewood Plywood... Wallgreens Panels

[Class : 19] Plywood, Timber (Furniture), Building Materials (Non Metallic) And Other Goods Covered Under Class 19

Documents

Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Annual return as per schedule V of the Companies Act,1956-08032017
Form 20B-08032017_signed
Form ADT-1-01022017_signed
Copy of written consent given by auditor-01022017
Copy of the intimation sent by company-01022017
Copy of resolution passed by the company-01022017
Form DIR-12-31012017_signed
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Letter of Appointment-090316.PDF
Evidence of cessation-090316.PDF
Form DIR-11-090316.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-161015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161015.PDF
Form MGT-14-161015.PDF
Optional Attachment 1-161015.PDF
MoA - Memorandum of Association-161015.PDF
Minutes of Meeting-161015.PDF
Copy of resolution-161015.PDF
AoA - Articles of Association-161015.PDF