Company Information
CIN
Status
Date of Incorporation
24 July 1997
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
1,334,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raghav Ajaykumar Podar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavankumar Ganeshnarayan Podar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-06012021_signed
Form ADT-3-12052020_signed
Resignation letter-05052020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-20122018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022017
Directors report as per section 134(3)-05022017
Form AOC-4-05022017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
