Company Information
CIN
Status
Date of Incorporation
04 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Jasmeetsingh Rajindersingh Chandok
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhea Chandok
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajindersingh Sardarsingh Chandok
Director
over 23 years ago
over 23 years ago
Past Directors
Shabnam Chandok
Additional Director
over 12 years ago
over 12 years ago
Charges
28 March 2007
Ing Vysya Bank Limited
1 Crore
28 March 2007
Ing Vysya Bank Limited
0
28 March 2007
Ing Vysya Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MSME FORM I-26102019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-24052019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of resolution passed by the company-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(2)-10092018
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Optional Attachment-(1)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
