Company Information
CIN
Status
Date of Incorporation
07 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
182,439,170
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Sarda
Director
over 1 year ago
over 1 year ago
Utkarsh Santosh Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Laxman Sarda
Managing Director
over 11 years ago
over 11 years ago
Manish Laxman Sarda
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Charges
04 September 2015
Kotak Mahindra Bank Limited
1 Crore
10 February 2015
Bmw India Financial Services Private Limited
1 Crore
25 September 2014
Dewan Housing Finance Corporation Limited
55 Crore
28 March 2012
Bank Of India
4 Crore
13 September 2010
Bharat Jayantilal Patel
21 Crore
30 March 2010
Saharsh Yarn Pvt.ltd.
5 Crore
30 September 2009
Kotak Mahindra Bank Limited
6 Crore
15 October 2020
Finquest Financial Solutions Private Limited
47 Crore
09 January 2020
Finquest Financial Solutions Private Limited
10 Crore
13 November 2019
Finquest Financial Solutions Private Limited
16 Crore
15 October 2020
Others
0
09 January 2020
Others
0
13 November 2019
Others
0
10 February 2015
Bmw India Financial Services Private Limited
0
25 September 2014
Others
0
04 September 2015
Kotak Mahindra Bank Limited
0
13 September 2010
Bharat Jayantilal Patel
0
28 March 2012
Bank Of India
0
30 September 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Saharsh Yarn Pvt.ltd.
0
15 October 2020
Others
0
09 January 2020
Others
0
13 November 2019
Others
0
10 February 2015
Bmw India Financial Services Private Limited
0
25 September 2014
Others
0
04 September 2015
Kotak Mahindra Bank Limited
0
13 September 2010
Bharat Jayantilal Patel
0
28 March 2012
Bank Of India
0
30 September 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Saharsh Yarn Pvt.ltd.
0
15 October 2020
Others
0
09 January 2020
Others
0
13 November 2019
Others
0
10 February 2015
Bmw India Financial Services Private Limited
0
25 September 2014
Others
0
04 September 2015
Kotak Mahindra Bank Limited
0
13 September 2010
Bharat Jayantilal Patel
0
28 March 2012
Bank Of India
0
30 September 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Saharsh Yarn Pvt.ltd.
0
Documents
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-29102020
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form DPT-3-29072019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-12022019
Copy of MGT-8-12022019
Optional Attachment-(1)-12022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18012019
Form AOC-4(XBRL)-18012019_signed
Notice of resignation;-02082018
Optional Attachment-(1)-02082018
Evidence of cessation;-02082018
Interest in other entities;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062018
Form MGT-7-23062018_signed
Form AOC-4(XBRL)-23062018_signed
Form AOC-4(XBRL)-22062018_signed
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-21062018
Copy of MGT-8-21062018
Form MGT-7-21062018_signed