Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,752,030
Authorised Capital
6,500,000

Directors

Pankaj Kamlesh Chandola
Pankaj Kamlesh Chandola
Director/Designated Partner
over 6 years ago
Hemant Kamlesh Chandola
Hemant Kamlesh Chandola
Director/Designated Partner
over 6 years ago
Preeti Shambhuprasad Misra
Preeti Shambhuprasad Misra
Director/Designated Partner
over 19 years ago
Asha Mohan Kala
Asha Mohan Kala
Director/Designated Partner
about 21 years ago

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed