Company Information

CIN
Status
Date of Incorporation
03 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Govind Asawa
Govind Asawa
Director
over 7 years ago
Pankaj Somani
Pankaj Somani
Director
over 7 years ago

Past Directors

Ritu Mahesh Poddar
Ritu Mahesh Poddar
Additional Director
almost 8 years ago
Mahesh Govindprasad Poddar
Mahesh Govindprasad Poddar
Additional Director
about 19 years ago
Rajesh Kailesh Khetan
Rajesh Kailesh Khetan
Additional Director
over 20 years ago
Govind Prasad Poddar
Govind Prasad Poddar
Director
over 32 years ago

Charges

0
01 June 1988
Uco Bank
6 Lak
01 June 1988
Uco Bank
0
01 June 1988
Uco Bank
0

Documents

Form DIR-12-13032019_signed
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Acknowledgement received from company-21082018
Form DIR-11-21082018_signed
Notice of resignation filed with the company-21082018
Proof of dispatch-21082018
Acknowledgement received from company-20082018
Form DIR-11-20082018_signed
Notice of resignation filed with the company-20082018
Proof of dispatch-20082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Interest in other entities;-01082018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Form DIR-12-29012018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of written consent given by auditor-12042017
Directors report as per section 134(3)-12042017