Company Information
CIN
Status
Date of Incorporation
05 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000
Directors
Lokesh Deepak Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjana Deepak Saraf
Director/Designated Partner
over 33 years ago
over 33 years ago
Deepak Banwarilal Saraf
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Harshita Deepak Saraf
Director
over 17 years ago
over 17 years ago
Sampatkumar Saraf
Director
over 33 years ago
over 33 years ago
Charges
30 July 2021
Icici Bank Limited
4 Crore
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-14102020-signed
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Form AOC-4-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Declaration by first director-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Notice of resignation;-01082018
Optional Attachment-(1)-01082018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
