Company Information

CIN
Status
Date of Incorporation
03 February 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Akshat Poddar
Aditi Akshat Poddar
Director/Designated Partner
almost 2 years ago
Pawan Murlidhar Poddar
Pawan Murlidhar Poddar
Managing Director
almost 2 years ago

Past Directors

Akshat Pawan Poddar
Akshat Pawan Poddar
Director
almost 17 years ago
Manak Laxminarayan Podar
Manak Laxminarayan Podar
Director
over 17 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-09122016
Copy of written consent given by auditor-09122016
Form MGT-7-09122016_signed