Company Information

CIN
Status
Date of Incorporation
14 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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanket Sanjaykumar Chandaliya
Sanket Sanjaykumar Chandaliya
Director/Designated Partner
over 1 year ago
Pratik Sanjay Chandaliya
Pratik Sanjay Chandaliya
Director/Designated Partner
over 2 years ago

Past Directors

Sunanda Sanjay Chandaliya
Sunanda Sanjay Chandaliya
Director
over 14 years ago
Sanjay Javerilal Chandaliya
Sanjay Javerilal Chandaliya
Director
over 14 years ago

Charges

10 Crore
31 March 2016
Deogiri Nagari Sahakari Bank Limited
10 Crore
28 March 2013
State Bank Of Hydrabad
2 Crore
31 March 2016
Others
0
28 March 2013
State Bank Of Hydrabad
0
31 March 2016
Others
0
28 March 2013
State Bank Of Hydrabad
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Annual return as per schedule V of the Companies Act,1956-26102018
Optional Attachment-(1)-26102018
Form 20B-26102018_signed
Form AOC-4-23102018_signed
Form ADT-1-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed