Company Information
CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Pavan Kumar Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charu Pavan Chhabra
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Shareholders-MGT_7_2008_P23714678_SWAMY217_20161010114411.xlsm
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Optional Attachment-(1)-23082016
Directors report as per section 134(3)-23082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-160315.OCT
