Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sunanda Devi Saraf
Sunanda Devi Saraf
Director/Designated Partner
over 14 years ago
Yogesh Kumar Saraf
Yogesh Kumar Saraf
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-03032020_signed
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Optional Attachment-(1)-02032020
Form ADT-3-18022020_signed
Resignation letter-18022020
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of written consent given by auditor-14112019
-14112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Copy of written consent given by auditor-28112018
List of share holders, debenture holders;-28112018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-3-21082018-signed