Company Information

CIN
Status
Date of Incorporation
30 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sanjay Ramnarayan Saraf
Sanjay Ramnarayan Saraf
Director
almost 15 years ago
Ajay Ramnarayan Saraf
Ajay Ramnarayan Saraf
Director
almost 15 years ago

Past Directors

Kailash Shyamlal Kejriwal
Kailash Shyamlal Kejriwal
Director
over 36 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
FormSchV-271215 for the FY ending on-310314.OCT