Company Information

CIN
Status
Date of Incorporation
10 September 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishi Rajendra Darda
Rishi Rajendra Darda
Director/Designated Partner
over 1 year ago
Karan Rajendra Darda
Karan Rajendra Darda
Director/Designated Partner
about 2 years ago
Rajendra Jawaharlal Darda
Rajendra Jawaharlal Darda
Beneficial Owner
over 7 years ago
Vijay Jawaharlal Darda
Vijay Jawaharlal Darda
Director
over 32 years ago
Premchand Champalal Kothari
Premchand Champalal Kothari
Director
over 33 years ago
Kantilal Champalal Kothari
Kantilal Champalal Kothari
Director
about 46 years ago

Past Directors

Sunit Kantilal Kothari
Sunit Kantilal Kothari
Additional Director
about 8 years ago
Ramniklal Champalal Kothari
Ramniklal Champalal Kothari
Director
about 46 years ago

Charges

0
05 September 1994
Bank Of India
1 Crore
11 July 1994
State Bank Of India
15 Lak
07 November 2001
State Bank Of India
20 Lak
14 October 1994
Bank Of India
1 Crore
07 November 2001
State Bank Of India
0
14 October 1994
Bank Of India
0
11 July 1994
State Bank Of India
0
05 September 1994
Bank Of India
0
07 November 2001
State Bank Of India
0
14 October 1994
Bank Of India
0
11 July 1994
State Bank Of India
0
05 September 1994
Bank Of India
0

Documents

Form MGT-7-31122020_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed