Company Information

CIN
Status
Date of Incorporation
09 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nemichand Lalitaprasad Poddar
Nemichand Lalitaprasad Poddar
Director/Designated Partner
over 1 year ago
Rohit Manilal Shah
Rohit Manilal Shah
Director
almost 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
almost 26 years ago

Past Directors

Suruchi Mahendra Poddar
Suruchi Mahendra Poddar
Director
over 10 years ago
Shashikant Pundlik Wani
Shashikant Pundlik Wani
Director
about 21 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-30092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Form DPT-3-12072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form DIR-11-25102017_signed
Form DIR-12-25102017_signed
Notice of resignation;-23102017
Acknowledgement received from company-23102017