Company Information
CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Prabhat Dinesh Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aryan Rajesh Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhea Dinesh Poddar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shilpa Dinesh Poddar
Director/Designated Partner
about 25 years ago
about 25 years ago
Dinesh Poddar Ramprasad
Director/Designated Partner
about 25 years ago
about 25 years ago
Rajesh Ramprasad Poddar
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Nupur Rajesh Poddar
Director
about 25 years ago
about 25 years ago
Ramprasad Poddar
Director
about 25 years ago
about 25 years ago
Documents
Form DIR-12-17112020_signed
Evidence of cessation;-13112020
Notice of resignation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
