Company Information
CIN
Status
Date of Incorporation
14 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Rajesh Poddar
Director
over 2 years ago
over 2 years ago
Rishabh Rajesh Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjudevi Radheshyam Poddar
Director
over 19 years ago
over 19 years ago
Charges
14 July 1993
State Bank Of Indore
50 Lak
31 March 1993
State Bank Of Indore
60 Lak
08 May 1991
State Bank Of Indore
43 Thousand
19 January 1987
State Bank Of Indore
2 Lak
31 March 1993
State Bank Of Indore
0
14 July 1993
State Bank Of Indore
0
08 May 1991
State Bank Of Indore
0
19 January 1987
State Bank Of Indore
0
31 March 1993
State Bank Of Indore
0
14 July 1993
State Bank Of Indore
0
08 May 1991
State Bank Of Indore
0
19 January 1987
State Bank Of Indore
0
31 March 1993
State Bank Of Indore
0
14 July 1993
State Bank Of Indore
0
08 May 1991
State Bank Of Indore
0
19 January 1987
State Bank Of Indore
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-24112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-12072019-signed
Form ADT-1-31052019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Auditor?s certificate-25052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
