Company Information

CIN
Status
Date of Incorporation
12 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Rajesh Kumar Mirani
Rajesh Kumar Mirani
Director/Designated Partner
over 2 years ago
Ashok Kumar Batavia
Ashok Kumar Batavia
Director/Designated Partner
over 2 years ago
Vipin Mirani
Vipin Mirani
Director/Designated Partner
over 2 years ago

Past Directors

Raghuhari Yogeshkumar Saraf
Raghuhari Yogeshkumar Saraf
Director
about 11 years ago
Madhav Hari Saraf
Madhav Hari Saraf
Director
about 12 years ago
Yogesh Kumar Saraf
Yogesh Kumar Saraf
Director
about 12 years ago
Sunanda Devi Saraf
Sunanda Devi Saraf
Additional Director
almost 13 years ago
Dongarsidas Laxminarayan Saraf
Dongarsidas Laxminarayan Saraf
Managing Director
over 23 years ago

Documents

Form DIR-12-12062020_signed
Notice of resignation;-09062020
Evidence of cessation;-09062020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Declaration by first director-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Form ADT-1-23112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form 23AC-11102017_signed