Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Noranglal Podar
Kamal Noranglal Podar
Director
over 1 year ago
Vandana Podar
Vandana Podar
Director
over 25 years ago

Past Directors

Manan Kamal Podar
Manan Kamal Podar
Additional Director
over 16 years ago

Charges

54 Thousand
02 June 2021
Kotak Mahindra Bank Limited
54 Thousand
02 June 2021
Others
0
02 June 2021
Others
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-07022019
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-26062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form PAS-3-28062017_signed
Copy of Board or Shareholders? resolution-28062017
Copy of the special resolution authorizing the issue of bonus shares;-28062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062017
Form MGT-14-23062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Form SH-7-16062017-signed