Company Information
CIN
Status
Date of Incorporation
30 May 2012
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
7,454,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anita Govind Poddar
Director
about 12 years ago
about 12 years ago
Govind Omprakash Poddar
Director
over 12 years ago
over 12 years ago
Past Directors
Rishika Poddar Govind
Director
about 10 years ago
about 10 years ago
Omprakash Bachhraj Poddar
Director
over 12 years ago
over 12 years ago
Charges
01 March 2013
Oriental Bank Of Commerce
3 Crore
01 March 2013
Oriental Bank Of Commerce
0
01 March 2013
Oriental Bank Of Commerce
0
01 March 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-21092020_signed
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Form DPT-3-18092020-signed
Form ADT-3-09092020_signed
Resignation letter-08092020
Form AOC-5-15012020-signed
Copy of board resolution-10012020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-19052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
List of share holders, debenture holders;-01102017