Company Information
CIN
Status
Date of Incorporation
20 November 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,199,900
Authorised Capital
1,500,000
Directors
Sagar Subhashchandra Saraf
Director
about 19 years ago
about 19 years ago
Past Directors
Sonal Vijay Gujrathi
Director
about 19 years ago
about 19 years ago
Indira Subhashchandra Saraf
Director
about 19 years ago
about 19 years ago
Subhashchandra Kanhaiyalal Saraf
Managing Director
about 19 years ago
about 19 years ago
Poonam Ashish Gujarathi
Director
about 19 years ago
about 19 years ago
Charges
30 April 1988
Indian Bank
14 Lak
30 April 1988
Indian Bank
0
30 April 1988
Indian Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-30102019-signed
Form MGT-14-24122018_signed
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(2)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-15092018_signed
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-16112017
