Company Information

CIN
Status
Date of Incorporation
02 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Rajesh Ramswarup Sarda
Rajesh Ramswarup Sarda
Director
almost 3 years ago
Rajat Rajesh Sarda
Rajat Rajesh Sarda
Director/Designated Partner
about 9 years ago

Past Directors

Ramswarup Shankarlal Sarda
Ramswarup Shankarlal Sarda
Additional Director
over 10 years ago
Vinod Nandlal Gandhi
Vinod Nandlal Gandhi
Director
about 21 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-12102018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(1)-07102017
Directors report as per section 134(3)-07102017