Company Information

CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Mangilal Chandaliya
Pramod Mangilal Chandaliya
Director
over 2 years ago
Shantilal Chandaliya
Shantilal Chandaliya
Director
over 26 years ago

Past Directors

Manoj Shantilal Chandaliya
Manoj Shantilal Chandaliya
Director
over 26 years ago
Manish Shantilal Chandaliya
Manish Shantilal Chandaliya
Director
over 26 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Form DPT-3-09112020-signed
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11112019_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 ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form DIR-11-04042018_signed
Notice of resignation filed with the company-03042018
Proof of dispatch-03042018
Acknowledgement received from company-03042018
Evidence of cessation;-23032018
Notice of resignation;-23032018
Form DIR-12-23032018_signed