Company Information

CIN
Status
Date of Incorporation
04 July 1985
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
2,470,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Jitendra Chandan
Gaurav Jitendra Chandan
Director
about 1 year ago
Anusuya Madhusudan Chandan
Anusuya Madhusudan Chandan
Director
about 1 year ago
Madhusudan Mulgi Chandan
Madhusudan Mulgi Chandan
Director
almost 13 years ago
Jitendra Mulji Chandan
Jitendra Mulji Chandan
Director
over 39 years ago

Documents

Form DPT-3-27112020-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form MGT-7-141116.OCT