Company Information

CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,900
Authorised Capital
10,301,100

Directors

Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
over 2 years ago
Sudershan Prasad Bagaria
Sudershan Prasad Bagaria
Director/Designated Partner
over 2 years ago
Pankaj Ramnaresh Saraf
Pankaj Ramnaresh Saraf
Director/Designated Partner
over 2 years ago

Charges

0
28 January 1991
Bombay Mercantile Co-operative Bank Limited
10 Lak
28 January 1991
Bombay Mercantile Co-operative Bank Limited
0
28 January 1991
Bombay Mercantile Co-operative Bank Limited
0
28 January 1991
Bombay Mercantile Co-operative Bank Limited
0
28 January 1991
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-06012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-27122017_signed
Form INC-22-21122017_signed
List of share holders, debenture holders;-19122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
Copy of board resolution authorizing giving of notice-18122017
Form AOC-4-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form PAS-3-18052017_signed
Form MGT-14-18052017_signed
Copy of Board or Shareholders? resolution-17052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017