Company Information

CIN
Status
Date of Incorporation
09 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,000
Authorised Capital
2,500,000

Directors

Krishnagopal Motilal Chandak
Krishnagopal Motilal Chandak
Director
over 2 years ago
Rashmi Krishnagopal Chandak
Rashmi Krishnagopal Chandak
Director/Designated Partner
about 6 years ago

Past Directors

Radha Babulal Agrawal
Radha Babulal Agrawal
Director
over 29 years ago
Babulal Amarchand Agrawal
Babulal Amarchand Agrawal
Director
over 29 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DIR-12-29102019_signed
Form ADT-3-21102019_signed
Form ADT-1-21102019_signed
Resignation letter-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018