Company Information
CIN
Status
Date of Incorporation
02 March 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Aditya Vinod Saraf
Director
over 2 years ago
over 2 years ago
Siddharth Bubna
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Pushpa Vinod Saraf
Director
over 7 years ago
over 7 years ago
Vinod Ramnivas Saraf
Director
almost 39 years ago
almost 39 years ago
Charges
12 November 2001
State Bank Of India
2 Crore
12 November 2001
State Bank Of India
0
12 November 2001
State Bank Of India
0
12 November 2001
State Bank Of India
0
Documents
Form MGT-7A-03022024_signed
Form AOC - 4 CFS-29012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112023
Supplementary or Test audit report under section 143-30112023
Form AOC - 4 CFS-30112023
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Directors report as per section 134(3)-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112023
Form AOC-4-25112023_signed
Form MGT-7A-08102023_signed
Form AOC-4-08102023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122022
Supplementary or Test audit report under section 143-02122022
Form AOC - 4 CFS-02122022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Form DPT-3-20062022_signed
Form MGT-7A-10022022_signed
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Form AOC - 4 CFS-09022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
