Company Information

CIN
Status
Date of Incorporation
12 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Damodar Sarda
Gaurav Damodar Sarda
Director/Designated Partner
over 2 years ago
Damodar Govindlal Sarda
Damodar Govindlal Sarda
Director/Designated Partner
almost 3 years ago

Past Directors

Navin Ramji Shah
Navin Ramji Shah
Director
about 41 years ago

Charges

34 Lak
14 November 1986
Bank Of India
8 Lak
11 November 1985
Maharashtra State Financial Corpn.
25 Lak
11 November 1985
Maharashtra State Financial Corpn.
0
14 November 1986
Bank Of India
0
11 November 1985
Maharashtra State Financial Corpn.
0
14 November 1986
Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-07082019_signed
Optional Attachment-(1)-07082019
Declaration under section 90-07082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-27072017_signed
List of share holders, debenture holders;-26072017
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016