Company Information

CIN
Status
Date of Incorporation
31 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,786,600
Authorised Capital
4,000,000

Directors

Pradeep Kumar Sarda
Pradeep Kumar Sarda
Director/Designated Partner
almost 3 years ago
Mahesh Ramniwas Toshniwal
Mahesh Ramniwas Toshniwal
Director/Designated Partner
about 6 years ago
Madhu Pradeep Sarda
Madhu Pradeep Sarda
Director
about 34 years ago

Past Directors

Banshilal Sharma
Banshilal Sharma
Director
about 12 years ago

Charges

0
27 December 2013
Punjab National Bank
10 Crore
12 March 1996
State Bank Of India
2 Lak
09 January 1997
State Bank Of India
80 Lak
27 December 2013
Punjab National Bank
0
09 January 1997
State Bank Of India
0
12 March 1996
State Bank Of India
0
27 December 2013
Punjab National Bank
0
09 January 1997
State Bank Of India
0
12 March 1996
State Bank Of India
0
27 December 2013
Punjab National Bank
0
09 January 1997
State Bank Of India
0
12 March 1996
State Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-18052020-signed
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-09102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Interest in other entities;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed