Company Information
CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,904,000
Authorised Capital
5,000,000
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
Krishang Deo Pankaj Saraf
Director/Designated Partner
about 4 years ago
about 4 years ago
Aditya Ramnaresh Saraf
Director
over 21 years ago
over 21 years ago
Charges
28 November 2011
State Bank Of India
7 Crore
16 October 2006
Small Industries Development Bank Of India
2 Crore
09 September 2005
Hdfc Bank Limited
84 Lak
16 October 2006
Small Industries Development Bank Of India
0
09 September 2005
Hdfc Bank Limited
0
28 November 2011
State Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
09 September 2005
Hdfc Bank Limited
0
28 November 2011
State Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
09 September 2005
Hdfc Bank Limited
0
28 November 2011
State Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0
09 September 2005
Hdfc Bank Limited
0
28 November 2011
State Bank Of India
0
Documents
Form DPT-3-24122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form INC-22-21122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copy of board resolution authorizing giving of notice-18122017
Copies of the utility bills as mentioned above (not older than two months)-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
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017
