Company Information
CIN
Status
Date of Incorporation
12 March 1999
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hitesh Nemichand Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Nemichand Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjula Nemichand Poddar
Director
almost 26 years ago
almost 26 years ago
Nemichand Lalitaprasad Poddar
Director
almost 26 years ago
almost 26 years ago
Past Directors
Vipul Nemichand Poddar
Director
almost 26 years ago
almost 26 years ago
Documents
Form DPT-3-20102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-21062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017
Form ADT-3-08092017-signed
Resignation letter-29082017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016