Company Information

CIN
Status
Date of Incorporation
14 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Podar Narayan Pragnesh
Podar Narayan Pragnesh
Additional Director
almost 3 years ago
Alka Narayan Podar
Alka Narayan Podar
Director
almost 3 years ago

Past Directors

Narayan Tejpal Podar
Narayan Tejpal Podar
Director
over 22 years ago

Documents

Form INC-22-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
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
Form DPT-3-30062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018