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/Designated Partner
almost 24 years ago
Vipul Nemichand Poddar
Vipul Nemichand Poddar
Director/Designated Partner
almost 25 years ago

Past Directors

Suruchi Mahendra Poddar
Suruchi Mahendra Poddar
Director
over 11 years ago

Documents

Form DPT-3-20102020-signed
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Evidence of cessation;-19032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-19102017
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
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-12102017
Form ADT-3-08092017-signed
Resignation letter-29082017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016