Company Information

CIN
Status
Date of Incorporation
24 August 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Vasantlal Chandak
Sunil Vasantlal Chandak
Whole Time Director
over 1 year ago
Mahesh Vasantlal Chandak
Mahesh Vasantlal Chandak
Director
over 30 years ago
Yogesh Vasantlal Chandak
Yogesh Vasantlal Chandak
Whole Time Director
over 30 years ago

Charges

0
13 December 1997
Development Credit Bank ;td.
2 Crore
24 August 1994
Development Credit Bank ;td.
42 Lak
25 September 1996
Development Credit Bank ;td.
40 Lak
15 September 1994
Development Credit Bank ;td.
8 Lak
18 September 1996
Development Credit Bank ;td.
1 Crore
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0

Documents

Form INC-22-08062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016
Copy of board resolution authorizing giving of notice-08062016
Copies of the utility bills as mentioned above (not older than two months)-08062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Letter of the charge holder-261015.PDF
Form CHG-4-261015.OCT
Memorandum of satisfaction of Charge-261015.PDF
Letter of the charge holder-211015.PDF
Form CHG-4-211015.OCT
Memorandum of satisfaction of Charge-211015.PDF
Form ADT-1-240215.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-310814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020113.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form66-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT