Company Information

CIN
Status
Date of Incorporation
05 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Dhiraj Sushil Kathuria
Dhiraj Sushil Kathuria
Director/Designated Partner
about 4 years ago
Nawalkishore Mohanlal Chawla
Nawalkishore Mohanlal Chawla
Managing Director
over 46 years ago

Past Directors

Dilip Vedprakash Dudeja
Dilip Vedprakash Dudeja
Director
about 14 years ago
Varun Nawalkishore Chawla
Varun Nawalkishore Chawla
Additional Director
about 17 years ago
Neeru Chawla Nawalkishore
Neeru Chawla Nawalkishore
Additional Director
about 17 years ago
Narendra Purshottamdas Shah
Narendra Purshottamdas Shah
Director
over 46 years ago
Shashikant Mohanlal Panchal
Shashikant Mohanlal Panchal
Director
over 46 years ago

Documents

Form DPT-3-30122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-17092020-signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DPT-3-30062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Form ADT-1-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018