Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,960,000
Authorised Capital
50,000,000
Directors
Kavita Navinkumar Chandak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirmala Chandak
Director/Designated Partner
over 13 years ago
over 13 years ago
Navinkumar Gokuldasji Chandak
Director
over 13 years ago
over 13 years ago
Gokuldas Lunkaranji Chandak
Director
over 13 years ago
over 13 years ago
Charges
17 March 2016
Punjab National Bank
17 Crore
17 January 2014
Axis Bank Limited
5 Crore
28 January 2013
Hdfc Bank Limited
3 Crore
24 January 2013
Hdfc Bank Limited
3 Crore
17 March 2016
Others
0
24 January 2013
Hdfc Bank Limited
0
28 January 2013
Hdfc Bank Limited
0
17 January 2014
Axis Bank Limited
0
17 March 2016
Others
0
24 January 2013
Hdfc Bank Limited
0
28 January 2013
Hdfc Bank Limited
0
17 January 2014
Axis Bank Limited
0
17 March 2016
Others
0
24 January 2013
Hdfc Bank Limited
0
28 January 2013
Hdfc Bank Limited
0
17 January 2014
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form SH-7-22102020-signed
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Form AOC-4-03012020_signed
Form ADT-1-02012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Copy of written consent given by auditor-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of the intimation sent by company-24122019
Directors report as per section 134(3)-24122019
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MSME FORM I-09062019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
