Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Pramod Kumar Patodia
Pramod Kumar Patodia
Director/Designated Partner
over 2 years ago
Rupali Patil Chandrakant
Rupali Patil Chandrakant
Director
about 5 years ago
Chandrakant Dattatray Patil
Chandrakant Dattatray Patil
Director/Designated Partner
over 9 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
over 12 years ago
Anil Chothmal Patodia
Anil Chothmal Patodia
Director
almost 16 years ago

Past Directors

Govind Ram Patodia
Govind Ram Patodia
Director
over 9 years ago
Monesh Jain
Monesh Jain
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Form DPT-3-30072019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Interest in other entities;-29032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
Form INC-22-15032018_signed
Copy of board resolution authorizing giving of notice-15032018
Optional Attachment-(1)-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form AOC-4(XBRL)-16102017_signed