Company Information

CIN
Status
Date of Incorporation
24 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Poddar
Aman Poddar
Director/Designated Partner
about 7 years ago
Rajagopal Rao
Rajagopal Rao
Director
about 11 years ago
Abhishek Poddar
Abhishek Poddar
Director
over 19 years ago

Past Directors

Chelakara Parameswaran Ramachandran
Chelakara Parameswaran Ramachandran
Director
over 19 years ago

Documents

Form STK-2-08062021-signed
-11062019
-22042019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(4)-05112018
Optional Attachment-(3)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Interest in other entities;-05112018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Evidence of cessation;-05112018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form MGT-7-081015.OCT
Form AOC-4-071015.OCT