Company Information

CIN
Status
Date of Incorporation
23 August 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandlal Hassanand Chawla
Nandlal Hassanand Chawla
Director
about 1 year ago
Prakash Nandlal Chawla
Prakash Nandlal Chawla
Director/Designated Partner
about 1 year ago
Sunil Nandlal Chawla
Sunil Nandlal Chawla
Director/Designated Partner
over 1 year ago
Vinay Tarachand Chawla
Vinay Tarachand Chawla
Director
over 9 years ago
Tarachand Bodaram Chawla
Tarachand Bodaram Chawla
Director
over 31 years ago

Documents

Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
Acknowledgement received from company-02042019
Form DIR-11-02042019_signed
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Evidence of cessation;-28032019
Form INC-22-23112018_signed
Copy of board resolution authorizing giving of notice-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018