Company Information

CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Manju Dinesh Podar
Manju Dinesh Podar
Director
about 23 years ago
Dinesh Kalicharan Podar
Dinesh Kalicharan Podar
Director
about 28 years ago

Charges

0
06 December 2001
The Bharat Co-operative Bank(mumbai) Ltd
25 Lak
09 August 1999
The Bharat Co-operative Bank(mumbai) Ltd
24 Lak

Documents

Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Letter of the charge holder-230115.PDF
Form CHG-4-230115.OCT
Memorandum of satisfaction of Charge-230115.PDF
-040115.OCT