Company Information
CIN
Status
Date of Incorporation
16 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Vipul Suresh Chandwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Ramchand Chandwani
Beneficial Owner
over 2 years ago
over 2 years ago
Deepak Anandram Jawaharani
Director
about 25 years ago
about 25 years ago
Charges
20 December 2007
State Bank Of India
9 Crore
12 July 2023
Others
0
03 September 2022
Others
0
20 December 2007
State Bank Of India
0
12 July 2023
Others
0
03 September 2022
Others
0
20 December 2007
State Bank Of India
0
12 July 2023
Others
0
03 September 2022
Others
0
20 December 2007
State Bank Of India
0
Documents
Form DPT-3-19112020-signed
Form DIR-12-19102020_signed
Declaration by first director-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DPT-3-09102020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-7-16012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
