Company Information
CIN
Status
Date of Incorporation
05 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,878,700
Authorised Capital
2,000,000
Directors
Gautam Dinesh Podar
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Purvi Modgil
Director/Designated Partner
about 31 years ago
about 31 years ago
Manju Dinesh Podar
Director/Designated Partner
about 44 years ago
about 44 years ago
Dinesh Kalicharan Podar
Director/Designated Partner
about 44 years ago
about 44 years ago
Charges
25 May 1983
Union Bank Of India
22 Lak
25 May 1983
Union Bank Of India
7 Lak
25 May 1983
Union Bank Of India
10 Lak
25 May 1983
Union Bank Of India
0
25 May 1983
Union Bank Of India
0
25 May 1983
Union Bank Of India
0
25 May 1983
Union Bank Of India
0
25 May 1983
Union Bank Of India
0
25 May 1983
Union Bank Of India
0
Documents
Form STK-2-14122019-signed
Optional Attachment-(4)-13112018
-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(3)-13112018
Optional Attachment-(2)-23082018
Optional Attachment-(3)-23082018
Optional Attachment-(1)-23082018
-23082018
Form MGT-14-14072018_signed
-14072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Optional Attachment-(2)-14072018
Optional Attachment-(3)-14072018
Optional Attachment-(1)-14072018
Form CHG-4-04062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180604
Letter of the charge holder stating that the amount has been satisfied-01062018
Form e-CODS-16032018_signed
Form 20B-12032018_signed
Form 23AC-12032018_signed
Form 23ACA-12032018_signed
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Directors report as per section 134(3)-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07032018
List of share holders, debenture holders;-07032018
Optional Attachment-(1)-07032018
