Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rutvi Mitul Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Preksha Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Mitul Rajendra Shah
Director
over 14 years ago
over 14 years ago
Sweta Rajendra Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Rajendra Mangaldas Shah
Additional Director
over 13 years ago
over 13 years ago
Adit Rajendra Shah
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 28] Playing Cards
[Class : 28] Playing Cards.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 28] Playing Cards.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +2 more Brands for Sharda Cards Private Limited.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form DIR-12-14112018_signed
Optional Attachment-(2)-06112018
Declaration by first director-06112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Optional Attachment-(1)-06112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-16102017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-21102016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
