Company Information
CIN
Status
Date of Incorporation
07 April 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 May 2023
Paid Up Capital
966,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghav Ajaykumar Podar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Pavan Podar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavankumar Ganeshnarayan Podar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajaykumar Ganeshnarayan Podar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form AOC-4-28082023_signed
Form MGT-7A-28082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052023
List of share holders, debenture holders;-31052023
Directors report as per section 134(3)-31052023
List of Directors;-31052023
Form MGT-7A-31052023_signed
Form AOC-4-31052023_signed
Form MGT-7A-18112022_signed
List of share holders, debenture holders;-13112022
List of Directors;-13112022
Form AOC-4-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form DPT-3-27062022
Form MGT-7A-01122021_signed
List of Directors;-29112021
List of share holders, debenture holders;-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102021
Directors report as per section 134(3)-29102021
Form AOC-4-29102021_signed
Form DPT-3-30082021_signed
Form CFSS-2020-21052021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021