Company Information

CIN
Status
Date of Incorporation
29 December 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
500,000

Directors

Aditya Vinod Saraf
Aditya Vinod Saraf
Director
over 2 years ago
Siddharth Bubna
Siddharth Bubna
Director/Designated Partner
almost 3 years ago

Past Directors

Pushpa Vinod Saraf
Pushpa Vinod Saraf
Director
over 7 years ago
Vinod Ramnivas Saraf
Vinod Ramnivas Saraf
Director
about 45 years ago

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-13022019_signed
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Optional Attachment-(4)-14052018
Optional Attachment-(5)-14052018
Optional Attachment-(3)-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed