Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Jitendrakumar R Chandak
Jitendrakumar R Chandak
Director
over 2 years ago
Sushila Chandak
Sushila Chandak
Director
over 15 years ago
Rajkumar D Chandak
Rajkumar D Chandak
Director
over 15 years ago
Parvati Rajkumar Chandak
Parvati Rajkumar Chandak
Director
over 15 years ago

Past Directors

Urmila Gala Nemchand
Urmila Gala Nemchand
Director
over 30 years ago
Nemchand Jethalal Gala
Nemchand Jethalal Gala
Director
over 30 years ago

Documents

Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Optional Attachment-(1)-27062020
Form AOC-4-27062020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form ADT-1-14112016_signed
Copy of resolution passed by the company-12112016
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016