Company Information
CIN
Status
Date of Incorporation
07 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,314,700
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Jugalkishore Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Padam Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Rajendraprasad Ramchandra Singh
Director
over 18 years ago
over 18 years ago
Past Directors
Mukesh Kumar Maheshwari
Director
over 14 years ago
over 14 years ago
Ghanshyam Sarda
Whole Time Director
almost 15 years ago
almost 15 years ago
Jugalkishore Ramkishore Sarda
Managing Director
almost 15 years ago
almost 15 years ago
Charges
10 May 2011
Bank Of Maharashtra
1 Crore
16 March 2021
Axis Bank Limited
88 Lak
16 March 2021
Axis Bank Limited
0
10 May 2011
Bank Of Maharashtra
0
16 March 2021
Axis Bank Limited
0
10 May 2011
Bank Of Maharashtra
0
16 March 2021
Axis Bank Limited
0
10 May 2011
Bank Of Maharashtra
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Form DPT-3-25092020-signed
Form MGT-7-12032020_signed
Form AOC-4-09032020_signed
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-16072019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-14-07102018_signed
Form INC-22-20032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Optional Attachment-(1)-13032018
Copy of board resolution authorizing giving of notice-13032018