Company Information
CIN
Status
Date of Incorporation
20 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Suresh Kalicharan Podar
Director/Designated Partner
about 2 years ago
about 2 years ago
Kusum Suresh Podar
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
02 September 1985
Indian Bank
2 Lak
23 July 1983
Indian Bank
1 Lak
06 September 1982
G. S. F. C.
9 Lak
06 September 1982
G. S. F. C.
0
02 September 1985
Indian Bank
0
23 July 1983
Indian Bank
0
06 September 1982
G. S. F. C.
0
02 September 1985
Indian Bank
0
23 July 1983
Indian Bank
0
06 September 1982
G. S. F. C.
0
02 September 1985
Indian Bank
0
23 July 1983
Indian Bank
0
Documents
Form INC-22-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DPT-3-27072019
Form DPT-3-26072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
