Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,948,000
Authorised Capital
10,000,000

Directors

Girdhar Lal Sarda
Girdhar Lal Sarda
Director/Designated Partner
about 15 years ago
Shyama Girdharlal Sarda
Shyama Girdharlal Sarda
Director/Designated Partner
over 15 years ago

Past Directors

Gopal Das Sarda
Gopal Das Sarda
Director
over 18 years ago
Praduman Sarda
Praduman Sarda
Director
almost 19 years ago
Anjan Kumar Dutta
Anjan Kumar Dutta
Director
over 34 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-04012017_signed
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form MGT-14-130315.OCT
Optional Attachment 2-130315.PDF
Copy of resolution-130315.PDF
Optional Attachment 1-130315.PDF