Company Information

CIN
Status
Date of Incorporation
08 April 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Banwarilal Saraf
Arun Banwarilal Saraf
Director/Designated Partner
about 2 years ago
Sureshprasad Kailashprasad Chokhani
Sureshprasad Kailashprasad Chokhani
Director/Designated Partner
over 2 years ago
Kuldeep Halwasiya
Kuldeep Halwasiya
Director
about 14 years ago
Jayesh Chhotubhai Desai
Jayesh Chhotubhai Desai
Director
over 14 years ago
Renu Saraf
Renu Saraf
Director
over 16 years ago
Bimla Banwarilal Saraf
Bimla Banwarilal Saraf
Director
about 19 years ago
Atul Banwarilal Saraf
Atul Banwarilal Saraf
Director
almost 23 years ago

Past Directors

Riddhi Mohit Gupta
Riddhi Mohit Gupta
Director
about 19 years ago

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Optional Attachment-(1)-11102022
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-03112020-signed
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form ADT-1-08022018_signed
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018