Company Information

CIN
Status
Date of Incorporation
06 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Murlidhar Durgaprasadji Saraf
Murlidhar Durgaprasadji Saraf
Director/Designated Partner
over 2 years ago
Durgashankar Sharma
Durgashankar Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Rajinder Singh Joon
Rajinder Singh Joon
Director
about 21 years ago
Ishwar Dass
Ishwar Dass
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Statement of Subsidiaries as per section 129 - Form AOC-1-08092020
Form AOC-4-08092020_signed
Form DIR-12-04092020_signed
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Form AOC-4-02092020_signed
Form INC-22-23082020_signed
Copies of the utility bills as mentioned above (not older than two months)-23082020
Copy of board resolution authorizing giving of notice-23082020
Optional Attachment-(1)-23082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of the intimation sent by company-12082020
Optional Attachment-(2)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020