Company Information

CIN
Status
Date of Incorporation
07 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
365,000
Authorised Capital
500,000

Directors

Alka Narayan Podar
Alka Narayan Podar
Director
almost 3 years ago
Podar Narayan Pragnesh
Podar Narayan Pragnesh
Additional Director
over 6 years ago

Past Directors

Narayan Tejpal Podar
Narayan Tejpal Podar
Director
over 46 years ago

Documents

Form INC-22-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-30062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(2)-01012019