Company Information
CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,758,000
Authorised Capital
10,000,000
Directors
Pankaj Rambilas Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prem Narayan Maheshwari
Director
about 6 years ago
about 6 years ago
Vandana Pankaj Sarda
Director
about 19 years ago
about 19 years ago
Urmiladevi Rambilas Sarda
Director
about 23 years ago
about 23 years ago
Charges
30 March 2013
Icici Bank Limited
10 Crore
29 June 2022
Others
0
24 February 2022
Axis Bank Limited
0
22 September 2021
Axis Bank Limited
0
30 March 2013
Others
0
29 June 2022
Others
0
24 February 2022
Axis Bank Limited
0
22 September 2021
Axis Bank Limited
0
30 March 2013
Others
0
Documents
Form MSME FORM I-29102020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-26092020_signed
Form DPT-3-15092020-signed
Optional Attachment-(2)-11022020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form MGT-7-07012020_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-17122018_signed
