Company Information
CIN
Status
Date of Incorporation
30 June 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,324,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anubhav Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shardadevi Kamalkumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anuradha Agarwal
Director
over 9 years ago
over 9 years ago
Omprakash Bhagatram Keshan
Director
over 33 years ago
over 33 years ago
Radheshyam Maliram Kamalia
Director
over 33 years ago
over 33 years ago
Draupadidevi Baluram Poddar
Director
over 39 years ago
over 39 years ago
Kamal Kumar Baluram Poddar
Director
over 44 years ago
over 44 years ago
Documents
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Form AOC - 4 CFS-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Form AOC-4-28102020_signed
Form PAS-3-02092020_signed
Copy of Board or Shareholders? resolution-31082020
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.-31082020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed