Company Information
CIN
Status
Date of Incorporation
11 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,780
Authorised Capital
16,000,000
Directors
Mahesh Mavji Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemendra Mavji Shah
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Bipin Mavji Sharda
Director
almost 25 years ago
almost 25 years ago
Charges
01 August 2015
State Bank Of Patiala
2 Crore
01 August 2015
State Bank Of Patiala
0
01 August 2015
State Bank Of Patiala
0
Documents
Form DPT-3-03042021_signed
Form INC-22-11122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Copy of board resolution authorizing giving of notice-11122020
Optional Attachment-(1)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-31072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-18012019_signed
Form AOC-4-14012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
