Company Information

CIN
Status
Date of Incorporation
25 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,324,160
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sorabh Gopal Prasad Poddar
Sorabh Gopal Prasad Poddar
Director
over 1 year ago
Premlata Devi Poddar
Premlata Devi Poddar
Director
almost 12 years ago
Rupesh Prakash Poddar
Rupesh Prakash Poddar
Director
about 13 years ago
Vinod Hiralal Poddar
Vinod Hiralal Poddar
Director
over 32 years ago

Past Directors

Rajesh Pannalal Poddar
Rajesh Pannalal Poddar
Director
over 32 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
Form MGT-14-171214.OCT
Form66-121214 for the FY ending on-310314.OCT