Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 June 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dimple Prateek Podaar
Dimple Prateek Podaar
Director/Designated Partner
almost 3 years ago
Anvvi Rahul Podaar
Anvvi Rahul Podaar
Director/Designated Partner
almost 3 years ago
Nikhil Kumar Agarwal
Nikhil Kumar Agarwal
Director
over 19 years ago

Past Directors

Rutvi Bhaskar Jadav
Rutvi Bhaskar Jadav
Director
over 11 years ago
Dinesh Shivmurti Tiwari
Dinesh Shivmurti Tiwari
Director
over 11 years ago
Aruna Uttam Prakash Agarwal
Aruna Uttam Prakash Agarwal
Director
over 15 years ago
Dipti Prakash Modi
Dipti Prakash Modi
Director
over 16 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Optional Attachment-(1)-01102018
Copy of board resolution authorizing giving of notice-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Evidence of cessation;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Optional Attachment-(1)-30102016
Directors report as per section 134(3)-30102016
List of share holders, debenture holders;-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form MGT-7-30102016_signed
Form AOC-4-30102016_signed