Company Information
CIN
Status
Date of Incorporation
19 December 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,005,000
Authorised Capital
1,600,000
Directors
Dinesh Keshardeo Poddar
Director
about 30 years ago
about 30 years ago
Past Directors
Keshardeo Sawarmal Poddar
Director
about 29 years ago
about 29 years ago
Documents
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(2)-30102017
Form MGT-7-30102017_signed
Form PAS-3-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form SH-7-23062017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017
Copy of Board or Shareholders? resolution-23062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Copy of the resolution for alteration of capital;-20062017
Form MGT-14-19062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(1)-19112016
Form DIR-12-19112016_signed
Evidence of cessation;-19112016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Letter of appointment;-26102016
Form DIR-12-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Letter of appointment;-24062016
Interest in other entities;-24062016
