Company Information
CIN
Status
Date of Incorporation
23 August 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
714,600
Authorised Capital
2,500,000
Directors
Gopaldas Bajrangdas Chandak
Director
over 2 years ago
over 2 years ago
Umadevi Gopaldas Chandak
Director
over 3 years ago
over 3 years ago
Past Directors
Shreekunj Gopaldas Chandak
Director
over 5 years ago
over 5 years ago
Mukesh Kumar Chandak
Director
about 9 years ago
about 9 years ago
Madan Mohan Chandak
Director
over 27 years ago
over 27 years ago
Charges
14 March 2013
Kotak Mahindra Bank Limited
64 Lak
14 March 2013
Others
0
14 March 2013
Others
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-16092020-signed
Form DIR-12-16092020_signed
Form ADT-1-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Optional Attachment-(2)-14092020
Interest in other entities;-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-29102019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
