Company Information

CIN
Status
Date of Incorporation
08 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navin Shyam Poddar
Navin Shyam Poddar
Director
over 18 years ago
Alka Navin Poddar
Alka Navin Poddar
Director
over 18 years ago

Past Directors

Satish Kumar Srivastav
Satish Kumar Srivastav
Director
over 17 years ago

Documents

Form STK-2-01062018-signed
-06092017
Annual return as per schedule V of the Companies Act,1956-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
List of share holders, debenture holders;-19092016
Statement of the fact and reasons for not holding the AGM-19092016
Form 20B-19092016_signed
Form AOC-4-19092016
Form MGT-7-19092016_signed
Statement of the fact and reasons for not holding the AGM-17092016
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-17092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092016
-17092016_signed
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-121012 for the FY ending on-310310.OCT
Form23AC-121012 for the FY ending on-310311.OCT
FormSchV-111012 for the FY ending on-310310.OCT
FormSchV-111012 for the FY ending on-310311.OCT
Form 32-071011.OCT
Optional Attachment 1-071011.PDF
Form23AC-170910 for the FY ending on-310305.OCT
FormSchV-170910 for the FY ending on-310306.OCT
Form23AC-170910 for the FY ending on-310306.OCT
FormSchV-170910 for the FY ending on-310304.OCT
FormSchV-170910 for the FY ending on-310304-Revised-1.OCT
FormSchV-170910 for the FY ending on-310305.OCT