Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rohitashwa Poddar
Rohitashwa Poddar
Director/Designated Partner
almost 3 years ago
Dipak Kumar Poddar
Dipak Kumar Poddar
Director
about 14 years ago
Pradeep Rampal Sharma
Pradeep Rampal Sharma
Director/Designated Partner
over 18 years ago

Past Directors

Vimal Dhoot
Vimal Dhoot
Additional Director
almost 14 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-06012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-30092020-signed
Form DIR-12-13012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-03072019
Optional Attachment-(1)-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Form AOC-4(XBRL)-19032019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017
Form AOC-4(XBRL)-04102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
Optional Attachment-(1)-18102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102016
Form_AOC4-XBRL_CKRS060683_20161018132846.pdf-18102016