Company Information
CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Nikunj Govinddas Chandak
Director
almost 11 years ago
almost 11 years ago
Sangita Govind Chandak
Director
over 15 years ago
over 15 years ago
Govinddas Bajrangdas Chandak
Director
over 29 years ago
over 29 years ago
Past Directors
Madan Mohan Chandak
Director
over 27 years ago
over 27 years ago
Gopaldas Bajrangdas Chandak
Director
about 30 years ago
about 30 years ago
Documents
Form DPT-3-12092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Form AOC-4-02122016_signed
