Company Information

CIN
Status
Date of Incorporation
04 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
594,000
Authorised Capital
2,000,000

Directors

Ravi Shitalprasad Poddar
Ravi Shitalprasad Poddar
Director
about 5 years ago
Uma Ravi Poddar
Uma Ravi Poddar
Director
over 35 years ago
Parwati Shitalprasad Poddar
Parwati Shitalprasad Poddar
Director
over 35 years ago

Documents

Form DIR-12-04122020_signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Details of other Entity(s)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Details of other Entity(s)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form ADT-1-09022017_signed
Copy of the intimation sent by company-09022017
Copy of written consent given by auditor-09022017
Optional Attachment-(1)-09022017
Form ADT-3-17012017-signed
Resignation letter-16012017
Directors report as per section 134(3)-29102016
Details of other Entity(s)-29102016
Form AOC-4-29102016_signed