Company Information

CIN
Status
Date of Incorporation
09 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sneha Yash Sardesai
Sneha Yash Sardesai
Director/Designated Partner
about 8 years ago
Vijaykumar Govind Sardesai
Vijaykumar Govind Sardesai
Managing Director
over 38 years ago

Past Directors

Nitin Vijaykumar Sardesai
Nitin Vijaykumar Sardesai
Director
about 10 years ago
Yash Nitin Sardesai
Yash Nitin Sardesai
Additional Director
over 12 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-15012020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form DPT-3-19082019-signed
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017