Company Information

CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
6,000,000

Directors

Rishi Rajendra Darda
Rishi Rajendra Darda
Director/Designated Partner
over 2 years ago
Karan Rajendra Darda
Karan Rajendra Darda
Director/Designated Partner
almost 3 years ago
Balaji Annarao Muley
Balaji Annarao Muley
Director
about 10 years ago
Devendra Vijay Darda
Devendra Vijay Darda
Director
over 23 years ago
Vijay Jawaharlal Darda
Vijay Jawaharlal Darda
Director
almost 34 years ago

Documents

Form DIR-12-14122019_signed
Form MGT-14-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-11-01112018_signed
Acknowledgement received from company-01112018
Notice of resignation filed with the company-01112018
Proof of dispatch-01112018
Notice of resignation;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-20102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016