Company Information

CIN
Status
Date of Incorporation
10 August 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kantikumar Podar
Rajiv Kantikumar Podar
Director/Designated Partner
over 1 year ago
Vedant Rajiv Podar
Vedant Rajiv Podar
Director/Designated Partner
about 3 years ago
Mayur Mahadev Kadam
Mayur Mahadev Kadam
Director/Designated Partner
about 3 years ago
Snehalata Kantikumar Podar
Snehalata Kantikumar Podar
Beneficial Owner
over 5 years ago

Past Directors

Hemantkumar Mohanlal Jain
Hemantkumar Mohanlal Jain
Additional Director
over 6 years ago
Yash Vijaykumar Mehrotra
Yash Vijaykumar Mehrotra
Director
over 10 years ago
Pradeep Ramchandra Pawar
Pradeep Ramchandra Pawar
Director
almost 14 years ago
Motichand Maloo
Motichand Maloo
Director
over 23 years ago
Sitaram Baijnath Verma
Sitaram Baijnath Verma
Director
about 26 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(4)-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Optional Attachment-(3)-12092018
Notice of resignation;-12092018