Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,996,000
Authorised Capital
30,000,000

Directors

Abhay Shyamsunder Chandak
Abhay Shyamsunder Chandak
Director/Designated Partner
almost 3 years ago
Aditya Shyamsunder Chandak
Aditya Shyamsunder Chandak
Director/Designated Partner
almost 3 years ago
Saroj Shyamsunder Chandak
Saroj Shyamsunder Chandak
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT