Company Information
CIN
Status
Date of Incorporation
01 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manvinder Singh Chandok
Director
about 2 years ago
about 2 years ago
Bhupinder Jitsingh Chandok
Director
over 2 years ago
over 2 years ago
Past Directors
Tejinder Kaur Dhain Singh Anand Chandok
Director
over 6 years ago
over 6 years ago
Charges
27 April 2010
Union Bank Of India
12 Crore
27 April 2010
Union Bank Of India
12 Crore
30 June 2009
Axis Bank Limited
5 Crore
27 April 2010
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
27 April 2010
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
27 April 2010
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
Documents
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form ADT-1-18122018_signed
Copy of the intimation sent by company-25112018
Copy of resolution passed by the company-25112018
Copy of written consent given by auditor-25112018
Form 23AC-24092018_signed
Form 20B-24092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01092018
Annual return as per schedule V of the Companies Act,1956-01092018
Form AOC-4-14082018_signed
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Form 23AC-13082018_signed
Form 20B-13082018_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082018
Annual return as per schedule V of the Companies Act,1956-07082018
Form AOC-4-07082018
FormSchV-291212 for the FY ending on-310312.OCT
FormSchV-291212 for the FY ending on-310311.OCT
Form23AC-291212 for the FY ending on-310312.OCT
Form23AC-291212 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-291212 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300711.OCT
Form 23B for period 010412 to 310313-250712.OCT
Certificate of Registration of Mortgage-300610.PDF
Memorandum of satisfaction of Charge-170810.PDF
Certificate of Registration of Mortgage-300610.PDF
