Company Information

CIN
Status
Date of Incorporation
02 February 1917
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Manvinder Singh Chandok
Manvinder Singh Chandok
Director
about 2 years ago
Bhupinder Jitsingh Chandok
Bhupinder Jitsingh Chandok
Director
over 2 years ago

Past Directors

Harinderkaur Guljitsingh Chadha
Harinderkaur Guljitsingh Chadha
Director
over 44 years ago

Documents

Form MGT-7A-28012024_signed
Form AOC-4-28012024_signed
List of Directors;-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-28112023
Form MGT-7A-06122022_signed
Form AOC-4-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form AOC-4-18032022_signed
Form MGT-7A-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Directors report as per section 134(3)-14022022
Form MGT-14-23122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Altered memorandum of association-16122021
Altered articles of association-16122021
Optional Attachment-(1)-16122021
Notice of resignation;-11122021
Optional Attachment-(1)-11122021
Form DIR-12-11122021_signed
Evidence of cessation;-11122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122021
Optional Attachment-(3)-11122021