Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijayalaxmi Poddar
Vijayalaxmi Poddar
Director/Designated Partner
over 15 years ago
Arvind Poddar
Arvind Poddar
Additional Director
over 15 years ago

Past Directors

Virendra Kantilal Bhatt
Virendra Kantilal Bhatt
Director
over 15 years ago
Shekar Somappa Sanil
Shekar Somappa Sanil
Director
over 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Form AOC-4-26122017_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Optional Attachment-(1)-17102017
Copy of resolution passed by the company-17102017
Form ADT-1-29122016_signed
Optional Attachment-(1)-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016