Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Nandkishore Chaitram Uniyal
Nandkishore Chaitram Uniyal
Director
over 2 years ago
Pankaj Kamlesh Chandola
Pankaj Kamlesh Chandola
Director
about 15 years ago

Past Directors

Hemant Kamlesh Chandola
Hemant Kamlesh Chandola
Director
over 13 years ago
Kamlesh Kant Chandola
Kamlesh Kant Chandola
Director
about 15 years ago
Krishandev Harshdev Bahuguna
Krishandev Harshdev Bahuguna
Director
almost 19 years ago
Inderdev Harsh Dev Bahuguna
Inderdev Harsh Dev Bahuguna
Director
about 20 years ago

Documents

Acknowledgement received from company-28022020
Form DIR-12-28022020_signed
Optional Attachment-(2)-28022020
Interest in other entities;-28022020
Notice of resignation filed with the company-28022020
Form DIR-11-28022020_signed
Optional Attachment-(1)-28022020
Proof of dispatch-28022020
Notice of resignation;-28022020
Optional Attachment-(3)-28022020
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form 66-04042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Form 23AC-XBRL-20012018_signed
Form MGT-7-20012018_signed
XBRL document in respect of balance sheet 17012018 for the financial year ending on 31032012
List of share holders, debenture holders;-16012018
Form MGT-7-28122017_signed
Copy of MGT-8-22122017
List of share holders, debenture holders;-22122017
Form AOC-4(XBRL)-21122017_signed