Company Information

CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,000
Authorised Capital
200,000

Directors

Sidharth Rajesh Saraf
Sidharth Rajesh Saraf
Director Appointed In Casual Vacancy
over 2 years ago
Kishori Rajesh Saraf
Kishori Rajesh Saraf
Director
over 31 years ago

Past Directors

Nirman Mahesh Saraf
Nirman Mahesh Saraf
Director
over 31 years ago

Charges

4 Lak
09 August 1994
State Bank Of India
4 Lak
09 August 1994
State Bank Of India
0
09 August 1994
State Bank Of India
0
09 August 1994
State Bank Of India
0
09 August 1994
State Bank Of India
0
09 August 1994
State Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form ADT-1-10012019_signed
Form ADT-3-21122018_signed
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Optional Attachment-(1)-21122018
Resignation letter-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Directors report as per section 134(3)-08022018