Company Information

CIN
Status
Date of Incorporation
24 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Sunil Vasantlal Chandak
Sunil Vasantlal Chandak
Whole Time Director
over 2 years ago
Mahesh Vasantlal Chandak
Mahesh Vasantlal Chandak
Director
over 31 years ago
Yogesh Vasantlal Chandak
Yogesh Vasantlal Chandak
Whole Time Director
over 31 years ago

Charges

0
13 December 1997
Development Credit Bank ;td.
2 Crore
24 August 1994
Development Credit Bank ;td.
42 Lak
25 September 1996
Development Credit Bank ;td.
40 Lak
15 September 1994
Development Credit Bank ;td.
8 Lak
18 September 1996
Development Credit Bank ;td.
1 Crore
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0

Documents

Form INC-22-08062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016
Copy of board resolution authorizing giving of notice-08062016
Copies of the utility bills as mentioned above (not older than two months)-08062016
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.-08062016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Letter of the charge holder-261015.PDF
Form CHG-4-261015.OCT
Memorandum of satisfaction of Charge-261015.PDF
Letter of the charge holder-211015.PDF
Form CHG-4-211015.OCT
Memorandum of satisfaction of Charge-211015.PDF
Form ADT-1-240215.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-310814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020113.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form66-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT