Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
395,500
Authorised Capital
500,000

Directors

Shalini Chandra
Shalini Chandra
Director/Designated Partner
almost 3 years ago
Anurag Chandra
Anurag Chandra
Director/Designated Partner
almost 3 years ago

Past Directors

Rai Dinesh Chandra
Rai Dinesh Chandra
Director
over 27 years ago

Charges

1 Crore
06 July 2017
State Bank Of India
1 Crore
03 October 1996
Union Bank Of India
12 Lak
06 July 2017
State Bank Of India
0
03 October 1996
Union Bank Of India
0
06 July 2017
State Bank Of India
0
03 October 1996
Union Bank Of India
0
06 July 2017
State Bank Of India
0
03 October 1996
Union Bank Of India
0
06 July 2017
State Bank Of India
0
03 October 1996
Union Bank Of India
0

Documents

Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Instrument(s) of creation or modification of charge;-11082017
Form CHG-1-11082017_signed
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed