Company Information
CIN
Status
Date of Incorporation
18 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,391,700
Authorised Capital
2,000,000
Directors
Vijaykumar Jagdishprasad Poddar
Director/Designated Partner
over 30 years ago
over 30 years ago
Sanjay Poddar
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form INC-28-01012019-signed
Form AOC - 4 CFS-28122018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form MGT-7-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
List of share holders, debenture holders;-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC-4-19122018_signed
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
