Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritika Pramod Saraf
Ritika Pramod Saraf
Director
about 2 years ago
Pranav Pramod Saraf
Pranav Pramod Saraf
Director/Designated Partner
almost 12 years ago

Past Directors

Manju Pramod Saraf
Manju Pramod Saraf
Director
almost 12 years ago

Documents

Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty MoA payment-191213.PDF
Acknowledgement of Stamp Duty AoA payment-191213.PDF
Certificate of Incorporation-191213.PDF
Certificate of Incorporation-191213.PDF
Optional Attachment 1-161213.PDF
Form 18-161213-071213.PDF
Optional Attachment 1-071213.PDF
No Objection Certificate in case there is a change in promoters-071213.PDF
MoA - Memorandum of Association-071213.PDF
AoA - Articles of Association-071213.PDF
Form 1-071213.PDF
Form 32-071213-071213.PDF