Company Information

CIN
Status
Date of Incorporation
28 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Vaijayantidevi Sarda
Vaijayantidevi Sarda
Director
about 2 years ago
Navalkishore Harikisan Sarda
Navalkishore Harikisan Sarda
Director/Designated Partner
almost 21 years ago
Narayandas Hiralal Sarda
Narayandas Hiralal Sarda
Director
over 34 years ago

Past Directors

Govindlal Bansilal Sarda
Govindlal Bansilal Sarda
Director
over 34 years ago
Brijkishore Govindlal Sarda
Brijkishore Govindlal Sarda
Director
over 34 years ago
Indiradevi Govindlal Sarda
Indiradevi Govindlal Sarda
Director
over 34 years ago
Harikishan Ratanlal Sarda
Harikishan Ratanlal Sarda
Director
over 34 years ago

Charges

0
26 September 2018
Standard Chartered Bank
59 Lak
26 September 2018
Standard Chartered Bank
0
26 September 2018
Standard Chartered Bank
0
26 September 2018
Standard Chartered Bank
0
26 September 2018
Standard Chartered Bank
0

Documents

Form DPT-3-12062020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form AOC-5-24022018-signed
Copy of board resolution-19022018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-19092016_signed
Form AOC-4-19092016