Company Information
CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,830,000
Authorised Capital
1,850,000
Directors
Jasmin Bipin Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Mavji Sharda
Director
over 21 years ago
over 21 years ago
Past Directors
Nupur Bipin Sharda
Additional Director
over 12 years ago
over 12 years ago
Beena Bipin Sharda
Additional Director
over 13 years ago
over 13 years ago
Bipin Mavji Sharda
Director
almost 21 years ago
almost 21 years ago
Charges
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form MGT-7-22032018_signed
List of share holders, debenture holders;-21032018
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
