Company Information
CIN
Status
Date of Incorporation
16 July 1969
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pavankumar Ganeshnarayan Podar
Director
over 17 years ago
over 17 years ago
Ajaykumar Ganeshnarayan Podar
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-06012021_signed
Form DPT-3-22092020-signed
Form ADT-3-12052020_signed
Resignation letter-05052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-20122018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form ADT-1-28012017_signed
Copy of the intimation sent by company-28012017
Copy of resolution passed by the company-28012017
Copy of written consent given by auditor-28012017
Directors report as per section 134(3)-23012017