Company Information

CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
586,000
Authorised Capital
1,000,000

Directors

Sarwankumar Devidutt Saraf
Sarwankumar Devidutt Saraf
Director/Designated Partner
almost 3 years ago
Naresh Saraaf
Naresh Saraaf
Director
almost 3 years ago

Documents

Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(3)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-24092019_signed
Directors report as per section 134(3)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(2)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed