Company Information

CIN
Status
Date of Incorporation
21 December 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
697,000
Authorised Capital
2,000,000

Directors

Suresh Kalicharan Podar
Suresh Kalicharan Podar
Director/Designated Partner
about 2 years ago
Kusum Suresh Podar
Kusum Suresh Podar
Director/Designated Partner
almost 6 years ago

Past Directors

Sidharth Suresh Podar
Sidharth Suresh Podar
Director
over 35 years ago

Documents

Form DPT-3-09062021-signed
Form INC-22-30092020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Notice of resignation;-24072020
Interest in other entities;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019