Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
13,950,000
Authorised Capital
20,000,000

Directors

Seema Umesh Poddar
Seema Umesh Poddar
Additional Director
over 12 years ago
Moneka Anil Poddar
Moneka Anil Poddar
Director
about 13 years ago
Umesh Kantiprasad Poddar
Umesh Kantiprasad Poddar
Director
about 30 years ago
Anil Kantiprasad Poddar
Anil Kantiprasad Poddar
Director
about 30 years ago

Past Directors

Samir Rajkumar Loyalka
Samir Rajkumar Loyalka
Director
about 11 years ago
Ayush Poddar
Ayush Poddar
Director
about 11 years ago
Ajit Harilal Shah
Ajit Harilal Shah
Additional Director
about 11 years ago
Shardadevi Kantiprasad Poddar
Shardadevi Kantiprasad Poddar
Additional Director
over 12 years ago
Kantiprasad Babulal Poddar
Kantiprasad Babulal Poddar
Director
about 30 years ago

Charges

0
24 November 1999
Andhra Bank
25 Lak
24 November 1999
Andhra Bank
0
24 November 1999
Andhra Bank
0

Documents

Form MGT-7-26092016_signed
Form ADT-1-24092016_signed
Copy of resolution passed by the company-24092016
Copy of the intimation sent by company-24092016
Copy of written consent given by auditor-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed
Form AOC-4-24092016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--281115.PDF
Details of salient features and justification per section 188-1--281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Form ADT-1-171015.OCT
Form MGT-14-100915.OCT
Copy of resolution-050915.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form66-301014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-11-161014.OCT
Optional Attachment 1-131014.PDF
Form DIR-12-031014.OCT
Form MGT-14-031014.OCT
Letter of Appointment-190914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF