Company Information

CIN
Status
Date of Incorporation
29 May 2014
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

Nakul Satyanarayan Chandak
Nakul Satyanarayan Chandak
Director/Designated Partner
almost 2 years ago
Satyanarayan Madanlal Chandak
Satyanarayan Madanlal Chandak
Director/Designated Partner
almost 2 years ago
Atul Satyanarayan Chandak
Atul Satyanarayan Chandak
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102016_signed
Form MGT-14-21102016_signed
Form MGT-7-21102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
Form ADT-1-101015.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Acknowledgement of Stamp Duty AoA payment-290514.PDF
Acknowledgement of Stamp Duty MoA payment-290514.PDF
Certificate of Incorporation-290514.PDF
Certificate of Incorporation-290514.PDF
Optional Attachment 2-280514.PDF
Declaration by the first director-280514.PDF