Company Information

CIN
Status
Date of Incorporation
10 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
16,337,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhi Nitesh Poddar
Vidhi Nitesh Poddar
Director
about 1 year ago
Sorabh Gopal Prasad Poddar
Sorabh Gopal Prasad Poddar
Director
over 1 year ago
Vinod Hiralal Poddar
Vinod Hiralal Poddar
Director/Designated Partner
over 1 year ago
Vikas Vinod Poddar
Vikas Vinod Poddar
Director
over 4 years ago

Past Directors

Rajesh Pannalal Poddar
Rajesh Pannalal Poddar
Director
about 13 years ago

Documents

Form DPT-3-22122020_signed
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Form DPT-3-17042020-signed
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC-4-17122019_signed
Form AOC - 4 CFS-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
List of share holders, debenture holders;-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-21062019
List of share holders, debenture holders;-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017