Company Information

CIN
Status
Date of Incorporation
29 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,449,400
Authorised Capital
52,500,000

Directors

Jayshree Sameer Chandurkar
Jayshree Sameer Chandurkar
Director/Designated Partner
about 2 years ago
Usha Madhukar Chandurkar
Usha Madhukar Chandurkar
Director/Designated Partner
over 2 years ago
Sameer Madhukar Chandurkar
Sameer Madhukar Chandurkar
Director/Designated Partner
over 2 years ago

Past Directors

Madhukar Ramchandra Chandurkar
Madhukar Ramchandra Chandurkar
Director
over 44 years ago

Charges

0
13 July 1993
Canara Bank
25 Lak
13 July 1993
Canara Bank
0
13 July 1993
Canara Bank
0
13 July 1993
Canara Bank
0

Documents

Form DPT-3-17092020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
XBRL document in respect Consolidated financial statement-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Company CSR policy as per section 135(4)-29112017
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
List of share holders, debenture holders;-23032017
Company CSR policy as per section 135(4)-23032017