Company Information
CIN
Status
Date of Incorporation
01 March 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
425,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arunkumar Poddar
Director
almost 2 years ago
almost 2 years ago
Rohit Arunkumar Poddar
Director
over 13 years ago
over 13 years ago
Past Directors
Anuradha Agarwal
Additional Director
over 11 years ago
over 11 years ago
Kamal Kumar Baluram Poddar
Director
over 39 years ago
over 39 years ago
Charges
29 March 2005
State Bank Of India
25 Lak
29 March 2005
State Bank Of India
0
29 March 2005
State Bank Of India
0
Documents
Form MGT-14-220216.OCT
Optional Attachment 1-210216.PDF
Copy of resolution-210216.PDF
Form PAS-3-310116.OCT
Form MGT-14-300116.OCT
Form SH-7-300116.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-300116.PDF
Copy of the resolution for alteration of capital-300116.PDF
Form MGT-14-290116.PDF
Resltn passed by the BOD-290116.PDF
Optional Attachment 3-290116.PDF
Optional Attachment 2-290116.PDF
Optional Attachment 1-290116.PDF
List of allottees-290116.PDF
Copy of resolution-290116.PDF
Form AOC-4-031115.OCT
Form MGT-7-141015.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form MGT-14-141014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-071014.PDF
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-070114.OCT
Form23AC-051113 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form66-081013 for the FY ending on-310313.OCT