Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
9,590,000
Authorised Capital
10,100,000

Directors

Harsh Pavan Podar
Harsh Pavan Podar
Director/Designated Partner
almost 3 years ago
Gaurav Pavan Podar
Gaurav Pavan Podar
Director/Designated Partner
almost 3 years ago

Past Directors

Mamta Pavan Podar
Mamta Pavan Podar
Director
about 11 years ago

Documents

Form DPT-3-02012021_signed
Form MSME FORM I-24122020_signed
Form DPT-3-22092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-31102018_signed
Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Company CSR policy as per section 135(4)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-09012017_signed