Company Information
CIN
Status
Date of Incorporation
15 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Deepak Dwarkadas Chandarana
Director
almost 36 years ago
almost 36 years ago
Haresh Dwarkadas Chandarana
Director
almost 36 years ago
almost 36 years ago
Mahesh Dwarkadas Chandarana
Director
almost 36 years ago
almost 36 years ago
Documents
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form ADT-1-28062018_signed
List of share holders, debenture holders;-26062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Form MGT-7-251215.OCT
Form AOC-4-241215.OCT
Form ADT-1-010715.OCT
FormSchV-200515 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form MGT-14-260714.OCT
Copy of resolution-210714.PDF
FormSchV-131113 for the FY ending on-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300613.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-291211 for the FY ending on-310311.OCT
