Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
almost 15 years ago

Past Directors

Jorg Schafer
Jorg Schafer
Additional Director
almost 15 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form DPT-3-23102020-signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-04092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Copy of resolution passed by the company-20092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-24062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017