Company Information

CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neena Deepak Chowdhary
Neena Deepak Chowdhary
Director/Designated Partner
over 2 years ago
Deepak Jugal Kishore Chowdhary
Deepak Jugal Kishore Chowdhary
Director/Designated Partner
about 22 years ago

Past Directors

Shakuntala Jugalkishore Chowdhary
Shakuntala Jugalkishore Chowdhary
Director
about 22 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