Company Information
CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 December 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Hemant Shamsundar Sarda
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Hanumandas Sarda
Director
almost 3 years ago
almost 3 years ago
Rajesh Sarda
Director
over 20 years ago
over 20 years ago
Sanjay Hanumandas Sarda
Director
over 28 years ago
over 28 years ago
Charges
04 May 2005
Panjab National Bank
1 Crore
04 May 2005
Panjab National Bank
0
04 May 2005
Panjab National Bank
0
04 May 2005
Panjab National Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
List of share holders, debenture holders;-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
List of share holders, debenture holders;-31102017
Copy of the intimation sent by company-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
