Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Podar Narayan Pragnesh
Podar Narayan Pragnesh
Director
almost 3 years ago
Alka Narayan Podar
Alka Narayan Podar
Director
almost 3 years ago

Past Directors

Narayan Tejpal Podar
Narayan Tejpal Podar
Director
about 21 years ago

Documents

Form INC-22-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-17022021_signed
Optional Attachment-(1)-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Form DPT-3-21092020-signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-09012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019