Company Information

CIN
Status
Date of Incorporation
14 October 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Suresh Kalicharan Podar
Suresh Kalicharan Podar
Director/Designated Partner
about 2 years ago
Kusum Suresh Podar
Kusum Suresh Podar
Director/Designated Partner
over 47 years ago

Documents

Form AOC-4-23122023_signed
Form MGT-7A-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form AOC-4-07112023
List of share holders, debenture holders;-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form MGT-7A-20102022
Form DPT-3-27062022_signed
Directors report as per section 134(3)-15032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form MGT-7A-21032022_signed
List of share holders, debenture holders;-15032022
Approval letter for extension of AGM;-15032022
List of Directors;-15032022
Form AOC-4-15032022
Form DPT-3-07072021_signed
Form AOC-4-20022021_signed
List of share holders, debenture holders;-13022021
Optional Attachment-(1)-13022021
Approval letter of extension of financial year or AGM-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
Approval letter for extension of AGM;-13022021