Company Information

CIN
Status
Date of Incorporation
11 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
352,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Thakurdasji Laddha
Ravi Thakurdasji Laddha
Director/Designated Partner
over 1 year ago
Anant Sarda
Anant Sarda
Director/Designated Partner
almost 2 years ago
Neeraj Jugalkishore Sarda
Neeraj Jugalkishore Sarda
Director
about 25 years ago

Past Directors

Jugalkishore Ramkishore Sarda
Jugalkishore Ramkishore Sarda
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of written consent given by auditor-02062019
Copy of the intimation sent by company-02062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form AOC-4-200316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Form MGT-7-270216.OCT
Form DIR-12-220715.OCT
Letter of Appointment-220715.PDF
Interest in other entities-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF
-020115.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT