Company Information
CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Osnil Pradeep Poddar
Additional Director
over 2 years ago
over 2 years ago
Annapurna Pradeep Poddar
Additional Director
over 5 years ago
over 5 years ago
Shyamsunder Atmaram Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ravi Dujodwala .
Additional Director
over 6 years ago
over 6 years ago
Sourav Kamal Poddar
Director
over 8 years ago
over 8 years ago
Ashish Somani
Director
over 14 years ago
over 14 years ago
Pratik Kamalkumar Poddar
Director
almost 16 years ago
almost 16 years ago
Bharat Kumar Patel
Director
about 18 years ago
about 18 years ago
Rajeev Arora
Director
over 21 years ago
over 21 years ago
Patents
Arrow Mobile Device is a device by which a motorized device can be closed and turned on from its mobile phone anywhere.
This device can be used from 1 Horse power to 500 horse power, in a separate motor.
Charges
20 February 2008
Bank Of India
60 Lak
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
Documents
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-11-01102020_signed
Evidence of cessation;-01102020
Interest in other entities;-01102020
Notice of resignation filed with the company-01102020
Acknowledgement received from company-01102020
Proof of dispatch-01102020
Notice of resignation;-01102020
Form DIR-11-29082020_signed
Notice of resignation filed with the company-29082020
Proof of dispatch-29082020
Acknowledgement received from company-29082020
Form DPT-3-18082020-signed
Proof of dispatch-30062020
Notice of resignation filed with the company-30062020
Form DIR-11-30062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Interest in other entities;-07092019
Form DPT-3-29062019
Form MGT-14-21042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
