Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Banwarilal Saraf
Arun Banwarilal Saraf
Director/Designated Partner
about 2 years ago
Bimla Banwarilal Saraf
Bimla Banwarilal Saraf
Director
over 19 years ago
Renu Saraf
Renu Saraf
Director
almost 21 years ago

Past Directors

Riddhi Mohit Gupta
Riddhi Mohit Gupta
Director
over 19 years ago

Documents

Form DPT-3-03112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-05112019-signed
Form MGT-7-23102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form ADT-1-08022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed