Company Information

CIN
Status
Date of Incorporation
01 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,384,000
Authorised Capital
8,500,000

Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Akash Rajendrakumar Agrawal
Akash Rajendrakumar Agrawal
Director/Designated Partner
about 6 years ago
Rishabh Sureshkumar Poddar
Rishabh Sureshkumar Poddar
Beneficial Owner
over 6 years ago
Khushboo Rajiv Poddar
Khushboo Rajiv Poddar
Director/Designated Partner
over 6 years ago
Vijayalaxmi Poddar
Vijayalaxmi Poddar
Director/Designated Partner
over 6 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
over 6 years ago
Purshottam Nawandhar
Purshottam Nawandhar
Manager/Secretary
over 6 years ago
Sushil Radheshyam Mishra
Sushil Radheshyam Mishra
Director/Designated Partner
almost 10 years ago

Past Directors

Kamal Bhanwarlal Baldi
Kamal Bhanwarlal Baldi
Additional Director
over 6 years ago
Shyamlata Sureshkumar Poddar
Shyamlata Sureshkumar Poddar
Director
about 12 years ago
Madhusudan Lohia
Madhusudan Lohia
Director
over 20 years ago
Vithika Avnish Poddar
Vithika Avnish Poddar
Director
over 20 years ago
Arvind Poddar
Arvind Poddar
Director
almost 23 years ago

Charges

5 Lak
05 February 1987
Bank Of Credit & Commerce International Limited
5 Lak
05 February 1987
Bank Of Credit & Commerce International Limited
0
05 February 1987
Bank Of Credit & Commerce International Limited
0

Documents

Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-15-30102019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form MR-1-23052019_signed
Copy of shareholders resolution-23052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23052019
Form MR-1-08052019_signed
Copy of shareholders resolution-08052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08052019
Form DIR-12-04042019_signed
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Interest in other entities;-12032019
Optional Attachment-(1)-12032019