Company Information

CIN
Status
Date of Incorporation
06 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,100,000
Authorised Capital
2,000,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohitashwa Poddar
Rohitashwa Poddar
Director/Designated Partner
almost 2 years ago
Chandrakant Atmaram Ghanekar
Chandrakant Atmaram Ghanekar
Director
over 5 years ago
Dipak Kumar Poddar
Dipak Kumar Poddar
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-30092020-signed
Form MGT-7-14122019_signed
Form DIR-12-05122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Interest in other entities;-16082019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-18072019_signed
Optional Attachment-(1)-15072019
Form DPT-3-04072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-13122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018