Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Radheshyam Poddar
Pawan Radheshyam Poddar
Director
over 6 years ago
Rahul Pawan Poddar
Rahul Pawan Poddar
Director
over 13 years ago

Past Directors

Ajay Sureshchandra Agrawal
Ajay Sureshchandra Agrawal
Director
over 13 years ago

Documents

Form DPT-3-02102020-signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-24072019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101015.OCT