Company Information

CIN
Status
Date of Incorporation
07 June 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

Mukesh Dalichand Chandan
Mukesh Dalichand Chandan
Director/Designated Partner
over 1 year ago
Vikram Dalichand Chandan
Vikram Dalichand Chandan
Director/Designated Partner
over 1 year ago
Pankaj Kishoremal Nahar Alias Jain
Pankaj Kishoremal Nahar Alias Jain
Director
over 14 years ago
Sanjay Pukhraj Bafna
Sanjay Pukhraj Bafna
Director
over 14 years ago

Past Directors

Dalichand Raichandji Chandan
Dalichand Raichandji Chandan
Additional Director
almost 8 years ago

Charges

35 Crore
20 June 2017
State Bank Of India
35 Crore
20 June 2017
State Bank Of India
0
20 June 2017
State Bank Of India
0
20 June 2017
State Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-30062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-1-20072018_signed
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180720
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Evidence of cessation;-01052018
Optional Attachment-(1)-01052018