Company Information
CIN
Status
Date of Incorporation
18 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Brijkishore Govindlal Sarda
Whole Time Director
over 39 years ago
over 39 years ago
Govindlal Bansilal Sarda
Director
almost 44 years ago
almost 44 years ago
Past Directors
Rajkishore Govindlal Sarda
Whole Time Director
over 18 years ago
over 18 years ago
Narayandas Hiralal Sarda
Director
almost 44 years ago
almost 44 years ago
Harikishan Ratanlal Sarda
Managing Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 16] Computer Forms & Continuous Stationery And Other Stationery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 January 2018
The Akola Urban Co-operative Bank Ltd
30 Lak
07 May 2016
Nagpur Nagrik Sahakari Bank Limited
3 Crore
17 October 2008
Syndicate Bank
3 Crore
13 November 2014
Syndicate Bank
16 Lak
13 September 1996
Bank Of India
2 Crore
07 May 2016
Others
0
13 September 1996
Bank Of India
0
13 November 2014
Syndicate Bank
0
09 January 2018
Others
0
17 October 2008
Syndicate Bank
0
07 May 2016
Others
0
13 September 1996
Bank Of India
0
13 November 2014
Syndicate Bank
0
09 January 2018
Others
0
17 October 2008
Syndicate Bank
0
Documents
Form DPT-3-25092020-signed
Form ADT-1-18092020_signed
Copy of the intimation sent by company-11092020
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24072019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Optional Attachment-(2)-28052019
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
Instrument(s) of creation or modification of charge;-06022018
