Company Information

CIN
Status
Date of Incorporation
19 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,994,710
Authorised Capital
322,000,000

Directors

Nilu Poddar
Nilu Poddar
Director/Designated Partner
over 2 years ago
Sanjay Poddar
Sanjay Poddar
Director/Designated Partner
over 22 years ago

Past Directors

Jagdish Prasad Poddar
Jagdish Prasad Poddar
Director
over 22 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-05102020-signed
Form PAS-3-07022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022020
Copy of Board or Shareholders? resolution-07022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-01122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-30072019
Optional Attachment-(1)-23052019
Form DIR-12-23052019_signed
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Form MGT-14-28012019-signed
Form PAS-3-25012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24012019
Copy of Board or Shareholders? resolution-24012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019