Company Information

CIN
Status
Date of Incorporation
27 September 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
296,300
Authorised Capital
2,500,000

Directors

Murlidhar Durgaprasadji Saraf
Murlidhar Durgaprasadji Saraf
Director/Designated Partner
over 2 years ago
Ashish Saraf
Ashish Saraf
Director/Designated Partner
about 3 years ago
Raghavendra Manojkumar Saraf
Raghavendra Manojkumar Saraf
Additional Director
almost 9 years ago
Rohit Saraf
Rohit Saraf
Director/Designated Partner
over 18 years ago
Vinodkumar Vithaldasji Saraf
Vinodkumar Vithaldasji Saraf
Director
over 46 years ago

Past Directors

Vinodkumar Bhagwandasji Agrawal
Vinodkumar Bhagwandasji Agrawal
Director
about 18 years ago
Yogesh Kumar Saraf
Yogesh Kumar Saraf
Additional Director
over 18 years ago

Documents

Form MGT-7A-27102022_signed
Form ADT-1-22102022
List of share holders, debenture holders;-22102022
Copy of resolution passed by the company-22102022
Directors report as per section 134(3)-22102022
Optional Attachment-(1)-22102022
List of Directors;-22102022
Copy of written consent given by auditor-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022
List of share holders, debenture holders;-30112021
List of Directors;-30112021
Directors report as per section 134(3)-27112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
Approval letter for extension of AGM;-01032021
List of share holders, debenture holders;-01032021
Approval letter of extension of financial year or AGM-15022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form DPT-3-15122020-signed
Form DPT-3-13102020-signed
Form ADT-1-11022020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Copy of written consent given by auditor-10022020
Directors report as per section 134(3)-10022020
Optional Attachment-(1)-10022020
Copy of resolution passed by the company-10022020