Company Information

CIN
Status
Date of Incorporation
11 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Kumar Chandna
Narinder Kumar Chandna
Director
over 1 year ago
Karan Chandna
Karan Chandna
Director/Designated Partner
over 1 year ago
Sushma Rani Chandna
Sushma Rani Chandna
Director
almost 20 years ago

Charges

15 Lak
17 June 2008
The Bank Of Rajasthan Limited
15 Lak
17 June 2008
The Bank Of Rajasthan Limited
0
17 June 2008
The Bank Of Rajasthan Limited
0
17 June 2008
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-14102020-signed
Form INC-22-13012020_signed
Optional Attachment-(1)-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Copy of board resolution authorizing giving of notice-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018