Company Information

CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
154,000
Authorised Capital
500,000

Directors

Akshat Ravi Poddar
Akshat Ravi Poddar
Director/Designated Partner
over 2 years ago
Jithamithra Govindarajan Thathachari
Jithamithra Govindarajan Thathachari
Director/Designated Partner
over 3 years ago

Past Directors

Ravi Shitalprasad Poddar
Ravi Shitalprasad Poddar
Director
almost 33 years ago
Uma Ravi Poddar
Uma Ravi Poddar
Director
almost 33 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-20072019
-20072019
Optional Attachment-(2)-20072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
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
Details of other Entity(s)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Details of other Entity(s)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Form ADT-1-09022017_signed
Copy of written consent given by auditor-09022017
Copy of the intimation sent by company-09022017
Optional Attachment-(1)-09022017
Form ADT-3-17012017-signed
Resignation letter-16012017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Details of other Entity(s)-27102016
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Form AOC-4-27102016
Form MGT-7-021215.OCT