Company Information

CIN
Status
Date of Incorporation
18 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 August 2015
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

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

Past Directors

Shiv Naresh Saraf
Shiv Naresh Saraf
Additional Director
over 13 years ago
Umaparvati Srinivasan
Umaparvati Srinivasan
Director
over 17 years ago
Rabindar Singh Huja
Rabindar Singh Huja
Director
about 22 years ago
Mahendra Agarwala
Mahendra Agarwala
Director
about 37 years ago

Documents

Form MGT-7-16032017_signed
Form AOC-4-15032017_signed
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-081014.PDF
Form DIR-12-030714.OCT
Letter of Appointment-010714.PDF
Evidence of cessation-010714.PDF
Form DIR-11-260614.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-151212 for the FY ending on-310312.OCT
FormSchV-151212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 18-140712.OCT
Optional Attachment 1-130712.PDF
Form 32-230612.OCT
Optional Attachment 1-200612.PDF
Form 32-230911.OCT
Evidence of cessation-220911.PDF
Form 32-080811.OCT