Company Information
CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Divya Jagdish Chandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Jagdish Chandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Jagdish Chandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Mahendra Chandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 March 1994
The Maharastha State Financual Corp.
75 Lak
30 March 1994
The Maharastha State Financual Corp.
0
30 March 1994
The Maharastha State Financual Corp.
0
30 March 1994
The Maharastha State Financual Corp.
0
30 March 1994
The Maharastha State Financual Corp.
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form INC-22-26062018_signed
Copies of the utility bills as mentioned above (not older than two months)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Form AOC-4-26062018_signed
Form e-CODS-05052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
