Company Information

CIN
Status
Date of Incorporation
30 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,800,000
Authorised Capital
15,000,000

Directors

Ashok Giridhari Saraf
Ashok Giridhari Saraf
Director/Designated Partner
almost 28 years ago
Sushmaben Ashokkumar Saraf
Sushmaben Ashokkumar Saraf
Director
almost 28 years ago

Past Directors

Rajkumar Brahmadutt Bubna
Rajkumar Brahmadutt Bubna
Director
almost 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-28112016