Company Information
CIN
Status
Date of Incorporation
11 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
807,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilu Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malvika Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Poddar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Vajendla Poonam Ramananand Rao
Director
about 20 years ago
about 20 years ago
Ramananand Rao Vajendla
Director
about 20 years ago
about 20 years ago
Charges
15 September 2005
Oriental Bank Of Commerce
10 Crore
15 September 2005
Oriental Bank Of Commerce
0
15 September 2005
Oriental Bank Of Commerce
0
15 September 2005
Oriental Bank Of Commerce
0
Documents
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form AOC-4-051115.OCT
Form MGT-7-021115.OCT
Form MGT-14-170315.OCT
Form ADT-1-180315.OCT
Form23AC-120315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Copy of resolution-120315.PDF
