Company Information
CIN
Status
Date of Incorporation
14 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Avnish Poddar
Director
about 13 years ago
about 13 years ago
Rahul Vinod Poddar
Director
about 19 years ago
about 19 years ago
Amar Dilip Shah
Director/Designated Partner
over 24 years ago
over 24 years ago
Shrikishan Poddar
Director
over 24 years ago
over 24 years ago
Past Directors
Milind Raghunath Nakti
Additional Director
over 10 years ago
over 10 years ago
Tarkeshwar Singh
Additional Director
over 10 years ago
over 10 years ago
Charges
17 September 2004
Corporation Bank
4 Crore
17 September 2004
Corporation Bank
0
17 September 2004
Corporation Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed
