Company Information

CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,758,000
Authorised Capital
4,000,000

Directors

Manjusha Rajkumar Saraf
Manjusha Rajkumar Saraf
Director/Designated Partner
over 11 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
over 11 years ago
Narendra Kumar Kandoi
Narendra Kumar Kandoi
Director/Designated Partner
over 12 years ago

Past Directors

Pikesh Sitaram Sharma
Pikesh Sitaram Sharma
Director
over 13 years ago
Satyanarayan Durgashankar Sharma
Satyanarayan Durgashankar Sharma
Director
over 21 years ago

Documents

Form INC-28-16082017-signed
Optional Attachment-(1)-08082017
Optional Attachment-(2)-08082017
Copy of court order or NCLT or CLB or order by any other competent authority.-08082017
Form MGT-14-09062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Optional Attachment-(1)-09062017
Form AOC-4-08112016-signed
Form MGT-6-05112016_signed
Optional Attachment-(3)-05112016
Optional Attachment-(1)-05112016
Optional Attachment-(2)-05112016
-05112016
Form MGT-7-29102016_signed
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Copy of MGT-8-23102016
Directors report as per section 134(3)-23102016
Form PAS-3-19082016_signed
Optional Attachment-(1)-19082016
Copy of Board or Shareholders? resolution-19082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082016
Form SH-7-12082016-signed
Altered memorandum of assciation;-09082016
Optional Attachment-(1)-09082016
Copy of the resolution for alteration of capital;-09082016
Optional Attachment-(2)-09082016
Form INC-22-020216.OCT
Optional Attachment 1-020216.PDF
Form MGT-7-070116.OCT