Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,941,600
Authorised Capital
5,000,000

Directors

Ronak Brijballabh Chandak
Ronak Brijballabh Chandak
Director/Designated Partner
over 2 years ago
Rewat Brijballabh Chandak
Rewat Brijballabh Chandak
Director/Designated Partner
over 6 years ago
Sushma Brijballabh Chandak
Sushma Brijballabh Chandak
Director/Designated Partner
over 24 years ago

Past Directors

Vinod Chandak
Vinod Chandak
Director
over 23 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(2)-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed
Directors report as per section 134(3)-04052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Form 23AC-04052017_signed
Form 23ACA-04052017_signed
Form AOC-4-04052017_signed