Company Information

CIN
Status
Date of Incorporation
28 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Anurag Murlidharji Saraf
Anurag Murlidharji Saraf
Director/Designated Partner
almost 2 years ago
Murlidhar Durgaprasadji Saraf
Murlidhar Durgaprasadji Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Manju Murlidhar Saraf
Manju Murlidhar Saraf
Director
over 20 years ago

Documents

Form ADT-3-13022021_signed
Resignation letter-18122020
Form DPT-3-21092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-28062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
Form ADT-1-03122018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-19032018