Company Information

CIN
Status
Date of Incorporation
02 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Hitesh Ramchandra Chawla
Hitesh Ramchandra Chawla
Additional Director
almost 2 years ago
Divesh Ramchandra Chawla
Divesh Ramchandra Chawla
Director
over 2 years ago

Past Directors

Ramchandra Radhakrishna Chawla
Ramchandra Radhakrishna Chawla
Additional Director
almost 5 years ago
Ramesh Nanubhai Mistry
Ramesh Nanubhai Mistry
Director
over 10 years ago
Ravindran Patteri
Ravindran Patteri
Director
over 26 years ago

Charges

29 Lak
30 July 2005
Sundaram Limited
6 Lak
28 February 1985
G.s.f.c.
22 Lak
30 July 2005
Sundaram Limited
0
28 February 1985
G.s.f.c.
0
30 July 2005
Sundaram Limited
0
28 February 1985
G.s.f.c.
0
30 July 2005
Sundaram Limited
0
28 February 1985
G.s.f.c.
0

Documents

Form DPT-3-09062020-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-24062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_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-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-17092018-signed
Form ADT-1-12092018_signed
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018
Resignation letter-08092018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29102016