Company Information
CIN
Status
Date of Incorporation
24 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sunilkumar Krishnagopal Sharda
Director
over 2 years ago
over 2 years ago
Past Directors
Varun Sunil Sarda
Additional Director
about 18 years ago
about 18 years ago
Charges
07 March 2018
Kotak Mahindra Bank Limited
50 Lak
26 March 2008
Bank Of Maharashtra
39 Lak
22 September 1995
Bank Of Maharashtra
4 Lak
30 September 1982
Bank Of Maharashtra
7 Lak
30 July 1982
Bank Of Maharashtra
7 Lak
18 September 1984
Bank Of Maharashtra
7 Lak
07 March 2018
Others
0
30 July 1982
Bank Of Maharashtra
0
18 September 1984
Bank Of Maharashtra
0
30 September 1982
Bank Of Maharashtra
0
22 September 1995
Bank Of Maharashtra
0
26 March 2008
Bank Of Maharashtra
0
07 March 2018
Others
0
30 July 1982
Bank Of Maharashtra
0
18 September 1984
Bank Of Maharashtra
0
30 September 1982
Bank Of Maharashtra
0
22 September 1995
Bank Of Maharashtra
0
26 March 2008
Bank Of Maharashtra
0
Documents
Form DPT-3-29122020
Form DPT-3-25092020-signed
Form ADT-1-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
Form DPT-3-24072019
Form MGT-7-30112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-13032018
Form CHG-1-13032018_signed
Optional Attachment-(1)-13032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Form CHG-4-15022018_signed
Letter of the charge holder stating that the amount has been satisfied-15022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180215
Form CHG-4-01022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
