Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Kantiprasad Poddar
Anil Kantiprasad Poddar
Director/Designated Partner
almost 2 years ago
Umesh Kantiprasad Poddar
Umesh Kantiprasad Poddar
Director/Designated Partner
about 2 years ago

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-08072019
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form ADT-1-26092016_signed
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Copy of resolution passed by the company-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form AOC-4-15092016_signed
Form MGT-7-14092016_signed