Company Information
CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Ramkrishna Govindram Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawankumar Shyamsunder Poddar
Beneficial Owner
about 22 years ago
about 22 years ago
Charges
30 November 2004
Punjan National Bank
7 Crore
21 November 2020
Hdfc Bank Limited
25 Lak
24 August 2023
Sidbi
0
30 November 2004
Others
0
21 November 2020
Hdfc Bank Limited
0
24 August 2023
Sidbi
0
30 November 2004
Others
0
21 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-20102020-signed
Form AOC-4(XBRL)-25082020_signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Copy of MGT-8-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form DPT-3-17082020-signed
Auditor?s certificate-06072020
Optional Attachment-(2)-24032020
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(1)-24032020
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
Copy of MGT-8-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-23092018
Copy of written consent given by auditor-23092018
Copy of resolution passed by the company-23092018
Form MGT-7-23092018_signed
