Company Information
CIN
Status
Date of Incorporation
24 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghav Ajaykumar Podar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajaykumar Ganeshnarayan Podar
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
Form DPT-3-28122020
Form DPT-3-22092020-signed
Form ADT-3-12052020_signed
Resignation letter-05052020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-15122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form DPT-3-28062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form AOC-4-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
List of share holders, debenture holders;-05022017
Form MGT-7-05022017_signed