Company Information
CIN
Status
Date of Incorporation
21 July 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,231,600
Authorised Capital
40,000,000
Directors
Jasmeetsingh Rajindersingh Chandok
Director/Designated Partner
over 2 years ago
over 2 years ago
Anahita Chandok
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhea Chandok
Director/Designated Partner
about 7 years ago
about 7 years ago
Shabnam Chandok
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajindersingh Sardarsingh Chandok
Managing Director
over 50 years ago
over 50 years ago
Inderjit Singh Anand
Director
over 50 years ago
over 50 years ago
Charges
24 May 2004
Canara Bank
50 Lak
24 May 2004
Canara Bank
0
24 May 2004
Canara Bank
0
24 May 2004
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Form MSME FORM I-26102020
Form MSME FORM I-17072020_signed
Form ADT-1-16112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01112019
Form MGT-14-30102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form MSME FORM I-24102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form INC-28-07082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MSME FORM I-23052019_signed
Form MSME FORM I-17052019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form DIR-12-25012019_signed
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Optional Attachment-(1)-19012019
