Company Information

CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kamlesh Chandola
Pankaj Kamlesh Chandola
Director
over 12 years ago
Hemant Kamlesh Chandola
Hemant Kamlesh Chandola
Director
over 12 years ago

Past Directors

Amita Mohan Kala
Amita Mohan Kala
Director
about 14 years ago
Rajesh Mewalal Jain
Rajesh Mewalal Jain
Director
over 14 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-070216.OCT
-241214.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314-Revised-1.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form23AC-170713 for the FY ending on-310312.OCT
FormSchV-170713 for the FY ending on-310311.OCT