Company Information
CIN
Status
Date of Incorporation
20 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,992,000
Authorised Capital
5,000,000
Directors
Ghanshyam Satyanarayan Chandak
Additional Director
over 8 years ago
over 8 years ago
Ramavtar Satyanarayan Chandak
Director
almost 36 years ago
almost 36 years ago
Past Directors
Satyanarayan Chandanmal Chandak
Director
over 25 years ago
over 25 years ago
Charges
05 March 1993
Rajasthan Financial Corporation
21 Lak
28 August 1995
Punjab & Sind Bank
25 Lak
28 August 1995
Punjab & Sind Bank
0
05 March 1993
Rajasthan Financial Corporation
0
28 August 1995
Punjab & Sind Bank
0
05 March 1993
Rajasthan Financial Corporation
0
28 August 1995
Punjab & Sind Bank
0
05 March 1993
Rajasthan Financial Corporation
0
Documents
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form ADT-1-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-4-26062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180626
Letter of the charge holder stating that the amount has been satisfied-25062018
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Interest in other entities;-21052018
Optional Attachment-(1)-21052018
Form e-CODS-27042018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
