Company Information
CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajesh Ramswarup Sarda
Beneficial Owner
almost 3 years ago
almost 3 years ago
Laxminarayan Sarda
Director
almost 3 years ago
almost 3 years ago
Ramswarup Shankarlal Sarda
Beneficial Owner
over 29 years ago
over 29 years ago
Charges
27 June 2018
Kotak Mahindra Bank Limited
4 Crore
19 March 1998
Central Bank Of India
87 Lak
14 February 2003
Central Bank Of India
72 Lak
27 June 2018
Others
0
19 March 1998
Central Bank Of India
0
14 February 2003
Central Bank Of India
0
27 June 2018
Others
0
19 March 1998
Central Bank Of India
0
14 February 2003
Central Bank Of India
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-03022020-signed
Form ADT-1-23102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-22072019_signed
Optional Attachment-(1)-19072019
Declaration under section 90-19072019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
