Company Information

CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Mahavirprasad Saraf
Naresh Mahavirprasad Saraf
Director
about 19 years ago

Past Directors

Ravindra Digambar Kale
Ravindra Digambar Kale
Additional Director
over 9 years ago
Vandana Navin Dandekar
Vandana Navin Dandekar
Additional Director
over 9 years ago
Ashok Mahavirprasad Saraf
Ashok Mahavirprasad Saraf
Director
about 19 years ago
Prakash Mahavirprasad Saraf
Prakash Mahavirprasad Saraf
Director
about 19 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-17112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form INC-22-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-26102017