Company Information

CIN
Status
Date of Incorporation
11 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
8,660,000
Authorised Capital
10,000,000

Directors

Shekhar Champalal Desarda
Shekhar Champalal Desarda
Director/Designated Partner
over 2 years ago
Sunita Shekhar Desarda
Sunita Shekhar Desarda
Director/Designated Partner
over 2 years ago
Shilpa Dugar
Shilpa Dugar
Director
over 28 years ago
Prabha Champalal Desarda
Prabha Champalal Desarda
Director
over 32 years ago

Past Directors

Champalal Phulchand Desarda
Champalal Phulchand Desarda
Director
about 29 years ago

Documents

Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-14-07102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-06082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Form AOC-4-06082017_signed
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form ADT-1-301115.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
Optional Attachment 2-270315.PDF
Optional Attachment 4-270315.PDF
Optional Attachment 3-270315.PDF
Declaration by the first director-270315.PDF