Company Information

CIN
Status
Date of Incorporation
29 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijaykumar Omprakash Poddar
Vijaykumar Omprakash Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Priti Vijay Kumar Poddar
Priti Vijay Kumar Poddar
Additional Director
over 10 years ago
Anita Govind Poddar
Anita Govind Poddar
Director
about 28 years ago

Charges

5 Lak
24 March 1998
The Kapole Co-op Bank
5 Lak
18 February 2005
Uco Bank
18 Lak
18 February 2005
Uco Bank
7 Lak
24 March 1998
The Kapole Co-op Bank
0
18 February 2005
Uco Bank
0
18 February 2005
Uco Bank
0
24 March 1998
The Kapole Co-op Bank
0
18 February 2005
Uco Bank
0
18 February 2005
Uco Bank
0
24 March 1998
The Kapole Co-op Bank
0
18 February 2005
Uco Bank
0
18 February 2005
Uco Bank
0
24 March 1998
The Kapole Co-op Bank
0
18 February 2005
Uco Bank
0
18 February 2005
Uco Bank
0
24 March 1998
The Kapole Co-op Bank
0
18 February 2005
Uco Bank
0
18 February 2005
Uco Bank
0

Documents

Form DPT-3-30072021-signed
Form AOC-4-01042021_signed
Form SH-7-06012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the resolution for alteration of capital;-17122020
Optional Attachment-(1)-17122020
Altered memorandum of assciation;-17122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Optional Attachment-(1)-01122020
Copy of the resolution for alteration of capital;-01122020
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-14-26102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form PAS-3-31082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25082020
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.-25082020
Optional Attachment-(1)-25082020
Copy of Board or Shareholders? resolution-25082020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-26062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed