Company Information
CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Heet Harish Chandarana
Director/Designated Partner
about 2 years ago
about 2 years ago
Sonal Harish Chandarana
Director/Designated Partner
over 24 years ago
over 24 years ago
Harish Dharmshibhai Chandarana
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Dharmsh Kanjibhai Chandarana
Director
over 13 years ago
over 13 years ago
Nemish Rameshbhai Trivedi
Director
over 17 years ago
over 17 years ago
Charges
15 September 2018
Bank Of India
2 Crore
19 March 2003
Bank Of India
4 Crore
05 November 2009
Bank Of India
75 Lak
05 November 2009
Bank Of India
9 Crore
15 September 2018
Bank Of India
0
05 November 2009
Bank Of India
0
05 November 2009
Bank Of India
0
19 March 2003
Bank Of India
0
15 September 2018
Bank Of India
0
05 November 2009
Bank Of India
0
05 November 2009
Bank Of India
0
19 March 2003
Bank Of India
0
15 September 2018
Bank Of India
0
05 November 2009
Bank Of India
0
05 November 2009
Bank Of India
0
19 March 2003
Bank Of India
0
Documents
Form DPT-3-29092020-signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-06072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-06102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181006
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Copy of board resolution authorizing giving of notice-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
