Company Information

CIN
Status
Date of Incorporation
05 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
60,000,000

Directors

Sandeep Shantilal Chandaliya
Sandeep Shantilal Chandaliya
Director/Designated Partner
over 2 years ago
Ankit Pramod Chandaliya
Ankit Pramod Chandaliya
Director/Designated Partner
over 2 years ago
Pramod Mangilal Chandaliya
Pramod Mangilal Chandaliya
Director
over 2 years ago
Manoj Shantilal Chandaliya
Manoj Shantilal Chandaliya
Director
over 33 years ago
Shantilal Chandaliya
Shantilal Chandaliya
Director
about 37 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form DPT-3-11112020-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
Form DPT-3-03062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-26062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form DIR-12-03112017_signed
Letter of appointment;-03112017
Form MGT-7-12092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017
Form AOC-4-11092017_signed