Company Information

CIN
Status
Date of Incorporation
21 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,957,500
Authorised Capital
2,000,000

Directors

Ronak Brijballabh Chandak
Ronak Brijballabh Chandak
Director/Designated Partner
over 2 years ago
Rewat Brijballabh Chandak
Rewat Brijballabh Chandak
Director/Designated Partner
about 3 years ago
Brijballabh Devkidas Chandak
Brijballabh Devkidas Chandak
Director
almost 21 years ago

Documents

Form MGT-14-04012021-signed
Altered articles of association-30122020
Altered memorandum of association-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Altered articles of association-08122020
Altered memorandum of association-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180831
Form MGT-14-10082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180810
Altered articles of association-06082018
Altered memorandum of association-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018