Company Information
CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,941,000
Authorised Capital
11,000,000
Directors
Pankaj Ramnaresh Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Naresh Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 March 1992
Bank Of Baroda
3 Lak
31 October 1994
Bombay Mercantile Co-op. Bank Ltd.
25 Lak
31 October 1994
Bombay Mercantile Co-op. Bank Ltd.
25 Lak
30 July 2002
Bombay Mercantile Co-op. Bank Ltd.
15 Lak
29 September 1994
Bombay Mercantile Co-op. Bank Ltd.
15 Lak
18 March 1992
Bank Of Baroda
0
29 September 1994
Bombay Mercantile Co-op. Bank Ltd.
0
30 July 2002
Bombay Mercantile Co-op. Bank Ltd.
0
31 October 1994
Bombay Mercantile Co-op. Bank Ltd.
0
31 October 1994
Bombay Mercantile Co-op. Bank Ltd.
0
18 March 1992
Bank Of Baroda
0
29 September 1994
Bombay Mercantile Co-op. Bank Ltd.
0
30 July 2002
Bombay Mercantile Co-op. Bank Ltd.
0
31 October 1994
Bombay Mercantile Co-op. Bank Ltd.
0
31 October 1994
Bombay Mercantile Co-op. Bank Ltd.
0
18 March 1992
Bank Of Baroda
0
29 September 1994
Bombay Mercantile Co-op. Bank Ltd.
0
30 July 2002
Bombay Mercantile Co-op. Bank Ltd.
0
31 October 1994
Bombay Mercantile Co-op. Bank Ltd.
0
31 October 1994
Bombay Mercantile Co-op. Bank Ltd.
0
18 March 1992
Bank Of Baroda
0
29 September 1994
Bombay Mercantile Co-op. Bank Ltd.
0
30 July 2002
Bombay Mercantile Co-op. Bank Ltd.
0
31 October 1994
Bombay Mercantile Co-op. Bank Ltd.
0
31 October 1994
Bombay Mercantile Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019-signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122017_signed
Form INC-22-21122017_signed
List of share holders, debenture holders;-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
Copy of board resolution authorizing giving of notice-18122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-14-15052017_signed
Form PAS-3-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Complete record of private placement offers and acceptances in Form PAS-5.-12052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017
