Company Information
CIN
Status
Date of Incorporation
14 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nakul Satyanarayan Chandak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prerna Satyanarayan Chandak
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Charges
25 November 2016
Kotak Mahindra Bank Limited
2 Crore
10 October 2013
The Cosmos Co-operative Bank Ltd
1 Crore
11 March 2010
Union Bank Of India
63 Lak
25 November 2016
Others
0
10 October 2013
Others
0
11 March 2010
Union Bank Of India
0
25 November 2016
Others
0
10 October 2013
Others
0
11 March 2010
Union Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Optional Attachment-(1)-29112020
Instrument(s) of creation or modification of charge;-29112020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-27052020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190628
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-01122018-signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Altered articles of association-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Altered memorandum of association-19112018
Optional Attachment-(2)-04042018
Form CHG-1-04042018_signed
Optional Attachment-(1)-04042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180404