Company Information
CIN
Status
Date of Incorporation
24 July 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Aditya Vinod Saraf
Director
over 2 years ago
over 2 years ago
Siddharth Bubna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pushpa Vinod Saraf
Director
over 7 years ago
over 7 years ago
Vinod Ramnivas Saraf
Director
over 52 years ago
over 52 years ago
Charges
25 October 1980
Vijaya Bank Ltd.
42 Lak
25 March 1976
Vijaya Bank Ltd.
3 Lak
13 April 1974
Vijaya Bank Ltd.
12 Lak
25 October 1980
Vijaya Bank Ltd.
0
13 April 1974
Vijaya Bank Ltd.
0
25 March 1976
Vijaya Bank Ltd.
0
25 October 1980
Vijaya Bank Ltd.
0
13 April 1974
Vijaya Bank Ltd.
0
25 March 1976
Vijaya Bank Ltd.
0
25 October 1980
Vijaya Bank Ltd.
0
13 April 1974
Vijaya Bank Ltd.
0
25 March 1976
Vijaya Bank Ltd.
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form MGT-7-19022019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Optional Attachment-(5)-14052018
Optional Attachment-(4)-14052018
Optional Attachment-(2)-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(1)-14052018
Optional Attachment-(3)-14052018
