Company Information

CIN
Status
Date of Incorporation
03 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Deepak Chowdhary
Neena Deepak Chowdhary
Director/Designated Partner
over 1 year ago
Deepak Jugal Kishore Chowdhary
Deepak Jugal Kishore Chowdhary
Director/Designated Partner
about 21 years ago

Past Directors

Shakuntala Jugalkishore Chowdhary
Shakuntala Jugalkishore Chowdhary
Director
about 21 years ago

Documents

Form STK-2-07062021-signed
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
-08072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
-26042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Acknowledgement received from company-09062017
Form DIR-11-09062017_signed
Form DIR-12-09062017_signed
Notice of resignation filed with the company-09062017
Proof of dispatch-09062017
Notice of resignation;-08062017
Evidence of cessation;-08062017
Form AOC-4-25102016_signed