Company Information

CIN
Status
Date of Incorporation
22 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjula Narendra Podar
Anjula Narendra Podar
Director/Designated Partner
over 17 years ago
Gitadevi Ramprakash Podar
Gitadevi Ramprakash Podar
Director
almost 19 years ago
Narendra Ramprakash Podar
Narendra Ramprakash Podar
Director/Designated Partner
over 19 years ago
Sudhindra Ramchandra Joshi
Sudhindra Ramchandra Joshi
Director
about 28 years ago

Past Directors

Ramprakash Jugilal Podar
Ramprakash Jugilal Podar
Director
almost 38 years ago

Charges

6 Lak
14 January 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
1 Lak
14 March 1992
Lchalkaranji Janta Sahakari Bank
5 Lak
14 March 1992
Lchalkaranji Janta Sahakari Bank
0
14 January 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
14 March 1992
Lchalkaranji Janta Sahakari Bank
0
14 January 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Evidence of cessation;-08112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-13102017