Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Sarda
Pradeep Kumar Sarda
Director/Designated Partner
almost 3 years ago
Mahesh Ramniwas Toshniwal
Mahesh Ramniwas Toshniwal
Director/Designated Partner
almost 3 years ago
Madhu Pradeep Sarda
Madhu Pradeep Sarda
Director
about 30 years ago

Past Directors

Banshilal Sharma
Banshilal Sharma
Director
almost 19 years ago

Charges

0
27 December 2013
Punjab National Bank
10 Crore
27 December 2013
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
27 December 2013
Punjab National Bank
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-27052020-signed
Form DIR-12-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-25062019
Optional Attachment-(1)-25062019
Interest in other entities;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Form AOC-4-06122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed