Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shweta Manish Chandaliya
Shweta Manish Chandaliya
Whole Time Director
about 12 years ago

Past Directors

Ankit Pramod Chandaliya
Ankit Pramod Chandaliya
Whole Time Director
over 16 years ago
Darpan Pramod Chandaliya
Darpan Pramod Chandaliya
Whole Time Director
over 16 years ago
Manish Shantilal Chandaliya
Manish Shantilal Chandaliya
Director
over 30 years ago
Manoj Shantilal Chandaliya
Manoj Shantilal Chandaliya
Director
over 30 years ago
Pramod Mangilal Chandaliya
Pramod Mangilal Chandaliya
Director
over 30 years ago
Shantilal Chandaliya
Shantilal Chandaliya
Director
over 30 years ago

Documents

Form DPT-3-13112020-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)-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
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Form DIR-12-01032017_signed
Notice of resignation filed with the company-01032017
Notice of resignation;-01032017
Proof of dispatch-01032017
Form DIR-11-01032017_signed
Evidence of cessation;-01032017
Acknowledgement received from company-01032017
List of share holders, debenture holders;-18112016