Company Information
CIN
Status
Date of Incorporation
04 May 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
921,000
Authorised Capital
2,000,000
Directors
Suresh Kalicharan Podar
Director
almost 36 years ago
almost 36 years ago
Kusum Suresh Podar
Director
almost 36 years ago
almost 36 years ago
Past Directors
Sidharth Suresh Podar
Director
almost 36 years ago
almost 36 years ago
Charges
15 June 2007
Nkgsb Co-operative Bank Ltd.
2 Crore
15 June 2007
Nkgsb Co-operative Bank Ltd.
0
15 June 2007
Nkgsb Co-operative Bank Ltd.
0
Documents
Form DPT-3-04102020-signed
Form INC-22-28092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Form DIR-12-27072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form CHG-4-10122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Letter of the charge holder stating that the amount has been satisfied-26112019
Form AOC-4-17112019_signed
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 ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DPT-3-27072019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Form ADT-1-11012019_signed
