Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,700
Authorised Capital
10,000,000

Directors

Girdhar Lal Sarda
Girdhar Lal Sarda
Director/Designated Partner
about 15 years ago
Shyama Girdharlal Sarda
Shyama Girdharlal Sarda
Director/Designated Partner
over 17 years ago

Past Directors

Praduman Sarda
Praduman Sarda
Director
almost 19 years ago
Jaynarayan Nathany
Jaynarayan Nathany
Director
over 31 years ago
Gopal Das Sarda
Gopal Das Sarda
Director
over 31 years ago

Charges

27 August 2022
Others
0
27 August 2022
Others
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-14-18042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418
Altered memorandum of association-15042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
List of share holders, debenture holders;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT