Company Information

CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Pramilla Anil Saraf
Pramilla Anil Saraf
Director/Designated Partner
over 2 years ago
Anil Prahaladrai Saraf
Anil Prahaladrai Saraf
Director/Designated Partner
over 2 years ago
Prachi Anil Saraf
Prachi Anil Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Nisha Anoop Saraf
Nisha Anoop Saraf
Additional Director
almost 13 years ago
Anoop Prahaladrai Saraf
Anoop Prahaladrai Saraf
Director
almost 32 years ago
Prahladrai Umadutt Saraf
Prahladrai Umadutt Saraf
Director
over 32 years ago

Charges

0
17 January 2009
State Bank Of Bikaner & Jaipur
2 Crore
19 February 1997
Bank Of Baroda
2 Crore
24 March 2009
Bank Of Baroda
1 Crore
07 September 2004
Bank Of Baroda
10 Lak
14 February 2000
Bank Of Baroda
48 Lak
09 February 1994
Bank Of Baroda
25 Lak
19 January 2009
Bank Of Baroda
50 Lak
29 July 2008
Bank Of Baroda
50 Lak
15 March 1994
Bank Of Baroda
48 Lak
08 September 2009
Bank Of Baroda
1 Crore
17 January 2009
Others
0
19 January 2009
Bank Of Baroda
0
29 July 2008
Bank Of Baroda
0
08 September 2009
Bank Of Baroda
0
15 March 1994
Bank Of Baroda
0
09 February 1994
Bank Of Baroda
0
19 February 1997
Bank Of Baroda
0
14 February 2000
Bank Of Baroda
0
07 September 2004
Bank Of Baroda
0
24 March 2009
Bank Of Baroda
0
17 January 2009
Others
0
19 January 2009
Bank Of Baroda
0
29 July 2008
Bank Of Baroda
0
08 September 2009
Bank Of Baroda
0
15 March 1994
Bank Of Baroda
0
09 February 1994
Bank Of Baroda
0
19 February 1997
Bank Of Baroda
0
14 February 2000
Bank Of Baroda
0
07 September 2004
Bank Of Baroda
0
24 March 2009
Bank Of Baroda
0
17 January 2009
Others
0
19 January 2009
Bank Of Baroda
0
29 July 2008
Bank Of Baroda
0
08 September 2009
Bank Of Baroda
0
15 March 1994
Bank Of Baroda
0
09 February 1994
Bank Of Baroda
0
19 February 1997
Bank Of Baroda
0
14 February 2000
Bank Of Baroda
0
07 September 2004
Bank Of Baroda
0
24 March 2009
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Form PAS-6-23102020_signed
Notice of resignation filed with the company-17092020
Form DIR-11-17092020_signed
Acknowledgement received from company-17092020
Proof of dispatch-17092020
Evidence of cessation;-07082020
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Acknowledgement received from company-01062020
Form DIR-11-01062020_signed
Proof of dispatch-01062020
Notice of resignation filed with the company-01062020
Form DPT-3-29042020-signed
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Form DIR-12-11032020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190801