Company Information

CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,782,000
Authorised Capital
115,000,000

Past Directors

Sharad Poddar
Sharad Poddar
Additional Director
over 12 years ago
Jatta Shanker Poddar
Jatta Shanker Poddar
Additional Director
over 12 years ago
Pushpadevi Poddar
Pushpadevi Poddar
Director
over 18 years ago
Ramkaran Bagrodia
Ramkaran Bagrodia
Director
over 23 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Notice of resignation;-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112016
Form_AOC4-XBRL_JATTAPODDAR_20161119172516.pdf-19112016
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed