Company Information

CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meghana Aditya Chandrachud
Meghana Aditya Chandrachud
Director/Designated Partner
about 6 years ago
Vasudha Ballal Chandrachud
Vasudha Ballal Chandrachud
Director
over 19 years ago

Past Directors

Ballal Mahadev Chandrachud
Ballal Mahadev Chandrachud
Director
about 6 years ago
Aditya Ballal Chandrachud
Aditya Ballal Chandrachud
Director
over 19 years ago

Documents

Form DPT-3-03122020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016