Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Smita Rajan Chandwadkar
Director
over 2 years ago
over 2 years ago
Rajan Sadashiv Chandwadkar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Nikhil Rajan Chandwadkar
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Providing Distributorship Services In Relation To Automobile Service Equipments.
Charges
23 October 2007
Bank Of India
10 Lak
23 October 2007
Bank Of India
0
23 October 2007
Bank Of India
0
23 October 2007
Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-21092020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Notice of resignation filed with the company-15032018
Form DIR-12-15032018_signed
Form DIR-11-15032018_signed
Evidence of cessation;-15032018
Acknowledgement received from company-15032018
Proof of dispatch-15032018
