Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nikunj Narnarayan Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Nar Narayan Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Madhusudhan Velukutty Koimavalappil
Director
over 27 years ago
over 27 years ago
Charges
26 September 2017
Oriental Bank Of Commerce
25 Crore
26 September 2017
Others
0
26 September 2017
Others
0
Documents
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form MGT-14-01102018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Statement of Subsidiaries as per section 129 - Form AOC-1-25092018
Form AOC-4-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Optional Attachment-(1)-01092018
Form CHG-1-03112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
Instrument(s) of creation or modification of charge;-02112017
