Company Information

CIN
Status
Date of Incorporation
14 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nemichand Lalitaprasad Poddar
Nemichand Lalitaprasad Poddar
Director/Designated Partner
over 2 years ago
Teena Vipul Poddar
Teena Vipul Poddar
Director
almost 24 years ago
Vipul Nemichand Poddar
Vipul Nemichand Poddar
Director
almost 25 years ago

Charges

1 Crore
14 September 2004
Bank Of India
3 Lak
13 November 2002
Bank Of India
50 Lak
11 November 2002
Bank Of India
50 Lak
13 November 2002
Bank Of India
0
14 September 2004
Bank Of India
0
11 November 2002
Bank Of India
0
13 November 2002
Bank Of India
0
14 September 2004
Bank Of India
0
11 November 2002
Bank Of India
0
13 November 2002
Bank Of India
0
14 September 2004
Bank Of India
0
11 November 2002
Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-31102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-21062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017
Form ADT-3-08092017-signed
Resignation letter-29082017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016