Company Information
CIN
Status
Date of Incorporation
05 January 2000
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harsh Pavan Podar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavankumar Ganeshnarayan Podar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Pavan Podar
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Dnyaneshwar Narayan Nikam
Director
about 25 years ago
about 25 years ago
Charges
04 October 2000
Development Credit Bank Ltd
29 Thousand
04 October 2000
Development Credit Bank Ltd
0
04 October 2000
Development Credit Bank Ltd
0
Documents
Form DPT-3-28122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-23112019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Interest in other entities;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170519
Form MGT-14-02052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
