Company Information

CIN
Status
Date of Incorporation
12 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,339,400
Authorised Capital
87,500,000

Directors

Navneet Kumar Saraf
Navneet Kumar Saraf
Director/Designated Partner
over 2 years ago
Ashishkumar Saraf
Ashishkumar Saraf
Director/Designated Partner
over 2 years ago
Mudit Vinod Raniwala
Mudit Vinod Raniwala
Director/Designated Partner
almost 5 years ago
Vinodkumar Ramawtar Gadodia
Vinodkumar Ramawtar Gadodia
Director/Designated Partner
over 17 years ago
Sudarshankumar Saraf
Sudarshankumar Saraf
Director/Designated Partner
over 32 years ago
Sharad Kumar Saraf
Sharad Kumar Saraf
Director
about 33 years ago

Past Directors

Shakuntala Saraf
Shakuntala Saraf
Whole Time Director
about 20 years ago
Madhoprasad Dwarkadas Saraf
Madhoprasad Dwarkadas Saraf
Director
almost 30 years ago

Documents

Form PAS-6-08092020_signed
Optional Attachment-(1)-08092020
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Form GNL-2-31052019-signed
Optional Attachment-(1)-26042019
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Optional Attachment-(1)-26112018
Copy of board resolution authorizing giving of notice-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Company CSR policy as per section 135(4)-20102018
Form AOC-4-20102018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018