Company Information

CIN
Status
Date of Incorporation
09 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Gaurav Pavan Podar
Gaurav Pavan Podar
Director/Designated Partner
almost 3 years ago
Pavankumar Ganeshnarayan Podar
Pavankumar Ganeshnarayan Podar
Director/Designated Partner
almost 3 years ago

Past Directors

Dnyaneshwar Narayan Nikam
Dnyaneshwar Narayan Nikam
Director
almost 19 years ago

Documents

Form ADT-3-12052020_signed
Resignation letter-05052020
Form AOC-4-11032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Supplementary or Test audit report under section 143-02032020
Form AOC - 4 CFS-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Optional Attachment-(1)-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Evidence of cessation;-23112019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Interest in other entities;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DPT-3-29062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018