Company Information

CIN
Status
Date of Incorporation
04 December 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijayalaxmi Poddar
Vijayalaxmi Poddar
Director/Designated Partner
over 5 years ago
Rishabh Sureshkumar Poddar
Rishabh Sureshkumar Poddar
Beneficial Owner
over 5 years ago
Khushboo Rajiv Poddar
Khushboo Rajiv Poddar
Director/Designated Partner
over 5 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
over 5 years ago
Rajesh Ghanshyam Kakani
Rajesh Ghanshyam Kakani
Director/Designated Partner
about 9 years ago
Sushil Radheshyam Mishra
Sushil Radheshyam Mishra
Director/Designated Partner
about 9 years ago

Past Directors

Shyamlata Sureshkumar Poddar
Shyamlata Sureshkumar Poddar
Director
over 11 years ago
Sangeeta Poddar
Sangeeta Poddar
Director
about 22 years ago
Madhusudan Lohia
Madhusudan Lohia
Director
over 31 years ago
Arvind Poddar
Arvind Poddar
Director
over 35 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-31102019_signed
Declaration by first director-31102019
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 AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Optional Attachment-(2)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Optional Attachment-(2)-27122017