Company Information

CIN
Status
Date of Incorporation
19 June 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nemichand Lalitaprasad Poddar
Nemichand Lalitaprasad Poddar
Director/Designated Partner
over 1 year ago
Manjula Nemichand Poddar
Manjula Nemichand Poddar
Director
about 21 years ago
Vipul Nemichand Poddar
Vipul Nemichand Poddar
Director
about 21 years ago

Past Directors

Suruchi Mahendra Poddar
Suruchi Mahendra Poddar
Director
over 10 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-16092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Form DIR-12-24062019_signed
Form DPT-3-21062019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Optional Attachment-(1)-18062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102017