Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,886,670
Authorised Capital
5,000,000

Directors

Pratik Rajesh Poddar
Pratik Rajesh Poddar
Director/Designated Partner
over 2 years ago
Ankit Rajesh Poddar
Ankit Rajesh Poddar
Director
over 2 years ago
Sudha Rajesh Poddar
Sudha Rajesh Poddar
Director/Designated Partner
about 6 years ago
Rajesh Kashiprasad Poddar
Rajesh Kashiprasad Poddar
Director
over 14 years ago

Past Directors

Saraswati Kashiprasad Poddar
Saraswati Kashiprasad Poddar
Additional Director
over 9 years ago
Kashiprasad Ratanlal Poddar
Kashiprasad Ratanlal Poddar
Director
over 14 years ago

Charges

04 August 2023
Others
0
04 August 2023
Others
0
04 August 2023
Others
0

Documents

Form AOC-4-07012021-signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-24092020-signed
Form DIR-12-24012020_signed
Form ADT-1-08012020_signed
Form MGT-7-04012020_signed
Form AOC-4-31122019-signed
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21082019_signed
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Form ADT-3-12072019_signed
Resignation letter-05072019
Form DPT-3-30062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form PAS-3-04022019_signed
Form DIR-12-04022019_signed
Copy of Board or Shareholders? resolution-30012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019