Company Information
CIN
Status
Date of Incorporation
27 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Alka Narayan Podar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Podar Narayan Pragnesh
Additional Director
over 16 years ago
over 16 years ago
Narayan Tejpal Podar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods
Charges
04 April 1983
Bank Of Baroda
5 Lak
28 April 1982
Gujrat Industrial Investment Corporation. Limited
52 Lak
04 April 1983
Bank Of Baroda
0
28 April 1982
Gujrat Industrial Investment Corporation. Limited
0
04 April 1983
Bank Of Baroda
0
28 April 1982
Gujrat Industrial Investment Corporation. Limited
0
Documents
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form DIR-12-27112020_signed
Form MGT-7-27112020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Form DPT-3-17092020-signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
