Company Information
CIN
Status
Date of Incorporation
06 March 1989
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
Mayank Narendra Podar
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Ramprakash Podar
Director/Designated Partner
over 3 years ago
over 3 years ago
Gitadevi Ramprakash Podar
Director
almost 37 years ago
almost 37 years ago
Past Directors
Ramprakash Jugilal Podar
Director
over 20 years ago
over 20 years ago
Charges
04 March 2006
Hdfc Bank Ltd
38 Lak
04 March 2006
Hdfc Bank Ltd
0
04 March 2006
Hdfc Bank Ltd
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-10112019_signed
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
