Company Information
CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,402,000
Authorised Capital
2,500,000
Directors
Abhay Shyamsunder Chandak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Shyamsunder Chandak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Shyamsunder Chandak
Director
about 33 years ago
about 33 years ago
Charges
23 March 2014
Axis Bank Limited
1 Crore
15 October 2012
Tata Capital Financial Services Limited
6 Crore
23 March 2014
Axis Bank Limited
0
15 October 2012
Tata Capital Financial Services Limited
0
23 March 2014
Axis Bank Limited
0
15 October 2012
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form ADT-3-25072018-signed
Resignation letter-25072018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Resignation letter-27062018
Form AOC-4-14112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-02122016_signed
