Company Information

CIN
Status
Date of Incorporation
19 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,207,770
Authorised Capital
3,500,000

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
almost 36 years ago

Past Directors

Banshilal Sharma
Banshilal Sharma
Director
about 19 years ago

Documents

Form AOC-4-16112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-11102019
Form MGT-7-13102019_signed
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
Interest in other entities;-25062019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Statement of Subsidiaries as per section 129 - Form AOC-1-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017