Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
1,000,000
Directors
Sheetal Vikas Kandoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganeshnarayan Kandoi
Director
over 2 years ago
over 2 years ago
Vikas Ganeshnarayan Kandoi
Director
about 10 years ago
about 10 years ago
Past Directors
Kiran Kandoi
Director
over 25 years ago
over 25 years ago
Charges
20 May 2011
Hdfc Bank Limited
95 Lak
17 March 2008
Central Bank Of India
20 Lak
20 May 2011
Hdfc Bank Limited
0
17 March 2008
Central Bank Of India
0
20 May 2011
Hdfc Bank Limited
0
17 March 2008
Central Bank Of India
0
Documents
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form CHG-1-24062016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160624
