Company Information
CIN
Status
Date of Incorporation
28 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,413,500
Authorised Capital
1,500,000
Directors
Ankit Pawan Kumar Saraf
Director
over 2 years ago
over 2 years ago
Kanupriya Pawan Saraf
Director
over 26 years ago
over 26 years ago
Charges
31 December 1990
Central Bank Of India
10 Lak
28 February 1996
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
31 December 1990
Central Bank Of India
0
28 February 1996
Bombay Mercantile Co-op. Bank Ltd.
0
31 December 1990
Central Bank Of India
0
28 February 1996
Bombay Mercantile Co-op. Bank Ltd.
0
31 December 1990
Central Bank Of India
0
28 February 1996
Bombay Mercantile Co-op. Bank Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
FormSchV-230215 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-240714 for the FY ending on-310313.OCT
Form66-240714 for the FY ending on-310313.OCT
Form23AC-240714 for the FY ending on-310313.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form23AC-240113 for the FY ending on-310312.OCT
Form66-230113 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 17-040912.OCT
Letter of the charge holder-030912.PDF
Memorandum of satisfaction of Charge-030912.PDF
Form 17-060812.OCT
Letter of the charge holder-040812.PDF
Memorandum of satisfaction of Charge-040812.PDF
Form23AC-220112 for the FY ending on-310311.OCT
