Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,702,000
Authorised Capital
2,000,000

Directors

Gopal Mangtulal Chandak
Gopal Mangtulal Chandak
Director
over 2 years ago
Nandini Gopal Chandak
Nandini Gopal Chandak
Director/Designated Partner
over 4 years ago
Krishna Gopal Chandak
Krishna Gopal Chandak
Director
over 6 years ago

Past Directors

Mangtu Lal Chandak
Mangtu Lal Chandak
Director
over 20 years ago
Raju Devi Chandak
Raju Devi Chandak
Director
over 21 years ago

Charges

0
08 August 2009
Union Bank Of India
50 Lak
08 August 2009
Union Bank Of India
75 Lak
15 March 2021
Others
0
08 August 2009
Union Bank Of India
0
08 August 2009
Union Bank Of India
0
15 March 2021
Others
0
08 August 2009
Union Bank Of India
0
08 August 2009
Union Bank Of India
0
15 March 2021
Others
0
08 August 2009
Union Bank Of India
0
08 August 2009
Union Bank Of India
0

Documents

Form DPT-3-28102020_signed
Form DPT-3-17092020-signed
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Form BEN - 2-10122019_signed
Optional Attachment-(1)-30112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Declaration under section 90-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form DIR-12-24072019_signed
Evidence of cessation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Declaration by first director-23072019
Optional Attachment-(1)-23072019
Form DPT-3-28062019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed