Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shelley Poddar
Shelley Poddar
Director
over 19 years ago
Nilmani Narayan Poddar
Nilmani Narayan Poddar
Director/Designated Partner
about 20 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-30032018_signed
Form 23AC-30032018_signed
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed