Company Information

CIN
Status
Date of Incorporation
05 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000

Directors

Arunkumar Poddar
Arunkumar Poddar
Director/Designated Partner
almost 3 years ago
Rachana Arun Kumar Poddar
Rachana Arun Kumar Poddar
Director/Designated Partner
over 4 years ago
Rohit Arunkumar Poddar
Rohit Arunkumar Poddar
Director/Designated Partner
over 16 years ago
Aruna Arun Poddar
Aruna Arun Poddar
Director/Designated Partner
almost 36 years ago

Past Directors

Vinod Kumar Dhandh
Vinod Kumar Dhandh
Additional Director
almost 18 years ago

Documents

Form MGT-7-04012021_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed