Company Information
CIN
Status
Date of Incorporation
05 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,481,000
Authorised Capital
1,500,000
Directors
Sureshkumar Pohumal Chandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxman Bachumal Parchani
Director
over 34 years ago
over 34 years ago
Harishkumar Pohumal Chandani
Managing Director
over 34 years ago
over 34 years ago
Gangadevi Pohumal Chandani
Director
over 34 years ago
over 34 years ago
Past Directors
Nandkumar Pohumal Chandani
Director
over 34 years ago
over 34 years ago
Chandrakumar Pohumal Chandani
Director
over 34 years ago
over 34 years ago
Charges
01 April 1992
Bank Of Baroda
1 Crore
01 April 1992
Bank Of Baroda
0
01 April 1992
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-06072019
Form AOC - 4 CFS-24012019_signed
Supplementary or Test audit report under section 143-18012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
