Company Information
CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 August 2021
Paid Up Capital
5,507,000
Authorised Capital
10,000,000
Directors
Seema Umesh Poddar
Director
over 17 years ago
over 17 years ago
Umesh Kantiprasad Poddar
Director
over 30 years ago
over 30 years ago
Anil Kantiprasad Poddar
Director
over 30 years ago
over 30 years ago
Documents
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-08072019
Form ADT-1-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-3-10042018-signed
Resignation letter-02042018
