Company Information

CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,125,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Purshitamlal Chawla
Sudhir Purshitamlal Chawla
Director/Designated Partner
over 1 year ago
Neeru Sudhir Chawla
Neeru Sudhir Chawla
Director/Designated Partner
over 13 years ago
Siddharth Sudhir Chawla
Siddharth Sudhir Chawla
Director/Designated Partner
over 13 years ago
Sumit Sudhir Chawla
Sumit Sudhir Chawla
Director/Designated Partner
over 14 years ago

Charges

50 Lak
02 November 2013
Andhra Bank
50 Lak
02 November 2013
Andhra Bank
0
02 November 2013
Andhra Bank
0

Documents

Form DPT-3-04052020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed