Company Information
CIN
Status
Date of Incorporation
02 February 2000
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
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Chandel
Director
almost 2 years ago
almost 2 years ago
Kavita Vivek Chandel
Individual Promoter
over 22 years ago
over 22 years ago
Charges
29 September 2011
Union Bank Of India
25 Lak
30 May 2011
Union Bank Of India
9 Crore
30 May 2011
Union Bank Of India
50 Lak
13 September 2010
Union Bank Of India
45 Lak
11 May 2009
Union Bank Of India
9 Crore
11 May 2009
Union Bank Of India
0
13 September 2010
Union Bank Of India
0
30 May 2011
Union Bank Of India
0
30 May 2011
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
11 May 2009
Union Bank Of India
0
13 September 2010
Union Bank Of India
0
30 May 2011
Union Bank Of India
0
30 May 2011
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
11 May 2009
Union Bank Of India
0
13 September 2010
Union Bank Of India
0
30 May 2011
Union Bank Of India
0
30 May 2011
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-02092020-signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-03022020
Statement of Subsidiaries as per section 129 - Form AOC-1-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-11072019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-06102018_signed
Form AOC-4-06102018_signed
