Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Directors
Neetu Manoj Chandaliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Mangilal Chandaliya
Director
over 2 years ago
over 2 years ago
Manoj Shantilal Chandaliya
Director
over 18 years ago
over 18 years ago
Shantilal Chandaliya
Director
over 18 years ago
over 18 years ago
Past Directors
Darpan Pramod Chandaliya
Director
over 18 years ago
over 18 years ago
Manish Shantilal Chandaliya
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form DPT-3-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-26062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-22102016_signed
