Company Information

CIN
Status
Date of Incorporation
24 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
643,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilu Poddar
Nilu Poddar
Director/Designated Partner
almost 2 years ago
Shailesh Baban Bhor
Shailesh Baban Bhor
Director
almost 16 years ago
Santosh Vinayak Narkar
Santosh Vinayak Narkar
Director
almost 17 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
almost 18 years ago

Past Directors

Jagdish Prasad Poddar
Jagdish Prasad Poddar
Additional Director
over 6 years ago
Kishore Jain .
Kishore Jain .
Director
almost 16 years ago
Ashok Kumar
Ashok Kumar
Director
almost 17 years ago
Vinod Kapur
Vinod Kapur
Director
about 18 years ago

Documents

Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-06112020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-6-25112019_signed
-23112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form BEN - 2-15102019_signed
Declaration under section 90-08102019
Form DPT-3-27072019
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form INC-22-27062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
Optional Attachment-(1)-27062018