Company Information

CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Divesh Ramchandra Chawla
Divesh Ramchandra Chawla
Director
over 2 years ago
Hitesh Ramchandra Chawla
Hitesh Ramchandra Chawla
Director
almost 3 years ago
Bhavika Manohar Talreja
Bhavika Manohar Talreja
Director
over 22 years ago

Charges

2 Crore
14 August 2004
Union Bank Of India
2 Crore
27 January 2006
Union Bank Of India,
0
27 January 2006
Union Bank Of India
0
14 August 2004
Union Bank Of India
0
27 January 2006
Union Bank Of India,
0
27 January 2006
Union Bank Of India
0
14 August 2004
Union Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form e-CODS-27042018_signed
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
List of share holders, debenture holders;-26042018