Company Information

CIN
Status
Date of Incorporation
16 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Vipul Deepak Chandak
Vipul Deepak Chandak
Director/Designated Partner
over 2 years ago
Rahul Jagdish Chandak
Rahul Jagdish Chandak
Director
almost 33 years ago
Vivek Dwarkanath Chandak
Vivek Dwarkanath Chandak
Director
almost 33 years ago
Deepak Ramnath Chandak
Deepak Ramnath Chandak
Director/Designated Partner
almost 33 years ago

Past Directors

Gaurav Atul Chandak
Gaurav Atul Chandak
Additional Director
over 9 years ago
Prakash Ramnath Chandak
Prakash Ramnath Chandak
Additional Director
over 16 years ago
Atul Radhakisan Chandak
Atul Radhakisan Chandak
Director
almost 33 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form MGT-14-13122016_signed
Form ADT-1-13122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Optional Attachment-(1)-13122016
Copy of resolution passed by the company-13122016
Notice of resignation filed with the company-28102016
Proof of dispatch-28102016