Company Information
CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Padamshree Kamal Kishore Sarda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Kishore Narayandas Sarda
Beneficial Owner
over 6 years ago
over 6 years ago
Vedant Sarda
Director/Designated Partner
over 7 years ago
over 7 years ago
Varun Kamalkishore Sarda
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
25 October 2005
Union Bank Of India
99 Lak
19 May 2000
Union Bank Of India
41 Lak
02 June 1998
Union Bank Of India
10 Lak
01 June 1998
Union Bank Of India
10 Lak
26 March 1994
Union Bank Of India
13 Lak
26 March 1994
Union Bank Of India
3 Lak
26 March 1994
Union Bank Of India
2 Lak
07 September 2023
Axis Bank Limited
0
31 July 2023
Others
0
25 October 2005
Others
0
26 March 1994
Union Bank Of India
0
01 June 1998
Union Bank Of India
0
26 March 1994
Union Bank Of India
0
02 June 1998
Union Bank Of India
0
26 March 1994
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
07 September 2023
Axis Bank Limited
0
31 July 2023
Others
0
25 October 2005
Others
0
26 March 1994
Union Bank Of India
0
01 June 1998
Union Bank Of India
0
26 March 1994
Union Bank Of India
0
02 June 1998
Union Bank Of India
0
26 March 1994
Union Bank Of India
0
19 May 2000
Union Bank Of India
0
Documents
Form DPT-3-04112020-signed
Form MSME FORM I-24062020_signed
Form DPT-3-28052020-signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-26062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Declaration by first director-23062018
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Optional Attachment-(2)-23062018
Optional Attachment-(3)-23062018
Optional Attachment-(1)-23062018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-26112017
