Company Information

CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,510,000
Authorised Capital
17,510,000

Directors

Dinesh Keshardeo Poddar
Dinesh Keshardeo Poddar
Director/Designated Partner
about 2 years ago
Yash Dinesh Poddar
Yash Dinesh Poddar
Director/Designated Partner
about 9 years ago
Ravi Keshardeo Poddar
Ravi Keshardeo Poddar
Director/Designated Partner
about 17 years ago
Mahendra Keshardeo Poddar
Mahendra Keshardeo Poddar
Director/Designated Partner
almost 19 years ago
Sunil Kumar Jugal Kishore Saraf
Sunil Kumar Jugal Kishore Saraf
Director/Designated Partner
over 24 years ago

Past Directors

Anupama Ananth Pundleek Venktesh Naik
Anupama Ananth Pundleek Venktesh Naik
Director
over 25 years ago
Pravin Kumar Prabhu Dayal Jain
Pravin Kumar Prabhu Dayal Jain
Director
over 25 years ago

Charges

5 Crore
08 January 2016
Nkgsb Co.op. Bank Ltd
5 Crore
30 December 2014
Nkgsb Co.op. Bank Ltd.
3 Crore
08 January 2016
Nkgsb Co.op. Bank Ltd
0
30 December 2014
Nkgsb Co.op. Bank Ltd.
0
08 January 2016
Nkgsb Co.op. Bank Ltd
0
30 December 2014
Nkgsb Co.op. Bank Ltd.
0
08 January 2016
Nkgsb Co.op. Bank Ltd
0
30 December 2014
Nkgsb Co.op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form INC-28-12102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Form MGT-14-08112016-signed
Altered articles of association-29102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Form DIR-12-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Proof of dispatch-08072016
Acknowledgement received from company-08072016
Form DIR-11-08072016_signed
Evidence of cessation;-08072016
Notice of resignation;-08072016
Notice of resignation filed with the company-08072016
Optional Attachment-(1)-08072016
Form DIR-12-08072016_signed
Form DIR-12-09062016_signed