Company Information

CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
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

Shashi Chaudhary
Shashi Chaudhary
Director
over 1 year ago
Mohit Chaudhary
Mohit Chaudhary
Director
over 11 years ago
Nitin Chaudhary
Nitin Chaudhary
Director
over 11 years ago

Documents

Form DPT-3-13112020-signed
Auditor?s certificate-25092020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Optional Attachment-(1)-27072020
Copy of board resolution authorizing giving of notice-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27072020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-31072019-signed
Auditor?s certificate-31052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form ADT-1-30102017_signed
Copy of the intimation sent by company-28102017