Company Information

CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
656,000
Authorised Capital
1,000,000

Directors

Nilu Poddar
Nilu Poddar
Director/Designated Partner
over 2 years ago
Shailesh Baban Bhor
Shailesh Baban Bhor
Director
almost 17 years ago
Santosh Vinayak Narkar
Santosh Vinayak Narkar
Director
almost 18 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
about 19 years ago

Past Directors

Jagdish Prasad Poddar
Jagdish Prasad Poddar
Director
about 8 years ago
Kishore Jain .
Kishore Jain .
Director
almost 17 years ago
Sunita Ajitkumar Hardikar
Sunita Ajitkumar Hardikar
Director
about 19 years ago
Bhavesh Vrajlal Dalal
Bhavesh Vrajlal Dalal
Director
almost 21 years ago
Pramod Kumar Anchalia
Pramod Kumar Anchalia
Director
almost 26 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-26112019_signed
Form MGT-6-25112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
-23112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form BEN - 2-15102019_signed
Declaration under section 90-08102019
Form DPT-3-27072019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form DIR-12-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-29112017
Form ADT-1-30082017_signed
Copy of the intimation sent by company-30082017
Notice of resignation;-30082017