Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Rajkumar Vijay Bardia
Rajkumar Vijay Bardia
Director
over 24 years ago
Rushabh Kumar Sarupchand Jain
Rushabh Kumar Sarupchand Jain
Director
about 30 years ago
Vijay Sarupchand Bardia
Vijay Sarupchand Bardia
Director
about 30 years ago
Rajendra Sarupchand Bardia
Rajendra Sarupchand Bardia
Director
about 30 years ago
Manish Dharamchandji Sawla
Manish Dharamchandji Sawla
Director
about 30 years ago

Charges

27 April 2021
Others
0
27 April 2021
Others
0

Documents

Form DPT-3-16092020-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-19012019_signed
Form AOC-4-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-09052017
Directors report as per section 134(3)-09052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
FormSchV-251214 for the FY ending on-310314.OCT
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form MGT-14-281214.OCT
-281214.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Copy of resolution-251214.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF