Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Krishnamurari Shanakarlal Poddar
Krishnamurari Shanakarlal Poddar
Director/Designated Partner
over 2 years ago
Neelam Krishnamurari Poddar
Neelam Krishnamurari Poddar
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendra Kumar Poddar
Mahendra Kumar Poddar
Director
almost 19 years ago
Sarwan Kumar Poddar
Sarwan Kumar Poddar
Director
almost 19 years ago
Gautam Sarwan Kumar Poddar
Gautam Sarwan Kumar Poddar
Director
almost 19 years ago

Documents

Form DIR-12-200116.OCT
Letter of Appointment-180116.PDF
Interest in other entities-180116.PDF
Evidence of cessation-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310310.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310310.OCT
Form23AC-020910 for the FY ending on-310308.OCT
Form23AC-310810 for the FY ending on-310309.OCT
FormSchV-310810 for the FY ending on-310309.OCT
FormSchV-310810 for the FY ending on-310308.OCT
Certificate of Incorporation-090207.PDF
Certificate of Incorporation-090207.PDF
Others-070207.PDF
MoA - Memorandum of Association-070207.PDF
AoA - Articles of Association-070207.PDF
Photograph1-050207.PDF
Form 32 Addendum-050207.PDF
Form 18-300107.PDF
Form 1-300107.PDF