Company Information
CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,600
Authorised Capital
500,000
Directors
Surbhi Saraf
Director
over 2 years ago
over 2 years ago
Kanupriya Pawan Saraf
Director
almost 23 years ago
almost 23 years ago
Past Directors
Pawankumar Saraf Mamraj
Additional Director
about 10 years ago
about 10 years ago
Ankit Pawan Kumar Saraf
Director
over 26 years ago
over 26 years ago
Charges
26 March 2013
Deutsche Bank Ag
4 Crore
31 January 2012
Deutsche Bank Ag
1 Crore
27 August 2011
Deutsche Bank Ag
1 Crore
26 March 2013
Others
0
27 August 2011
Deutsche Bank Ag
0
31 January 2012
Deutsche Bank Ag
0
26 March 2013
Others
0
27 August 2011
Deutsche Bank Ag
0
31 January 2012
Deutsche Bank Ag
0
26 March 2013
Others
0
27 August 2011
Deutsche Bank Ag
0
31 January 2012
Deutsche Bank Ag
0
26 March 2013
Others
0
27 August 2011
Deutsche Bank Ag
0
31 January 2012
Deutsche Bank Ag
0
26 March 2013
Others
0
27 August 2011
Deutsche Bank Ag
0
31 January 2012
Deutsche Bank Ag
0
Documents
Form DPT-3-17092020-signed
Form CHG-1-20072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-27062019
Optional Attachment-(2)-12062019
Evidence of cessation;-12062019
Optional Attachment-(3)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-05072018_signed
