Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prabhat Dinesh Poddar
Prabhat Dinesh Poddar
Director/Designated Partner
over 2 years ago
Aryan Rajesh Poddar
Aryan Rajesh Poddar
Director/Designated Partner
over 2 years ago
Rhea Dinesh Poddar
Rhea Dinesh Poddar
Director/Designated Partner
almost 5 years ago
Dinesh Poddar Ramprasad
Dinesh Poddar Ramprasad
Director
almost 22 years ago
Rajesh Ramprasad Poddar
Rajesh Ramprasad Poddar
Director
almost 22 years ago

Past Directors

Shilpa Dinesh Poddar
Shilpa Dinesh Poddar
Additional Director
over 6 years ago
Ramprasad Poddar
Ramprasad Poddar
Director
almost 22 years ago

Documents

Form DIR-12-17112020_signed
Notice of resignation;-13112020
Evidence of cessation;-13112020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Interest in other entities;-05102020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Interest in other entities;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-21122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019