Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,901,040
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saumitra Saraf
Saumitra Saraf
Director/Designated Partner
over 1 year ago
Mayank Singhal
Mayank Singhal
Director
over 12 years ago
Vaibhav Saraf
Vaibhav Saraf
Director/Designated Partner
almost 14 years ago

Past Directors

Madhusudan Saraf
Madhusudan Saraf
Director
about 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-10072019
Form DPT-3-30062019
Form MGT-7-26122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Declaration by first director-14112018
Form DIR-12-14112018_signed
Notice of resignation;-14112018
Evidence of cessation;-14112018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Form MGT-7-16042018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Acknowledgement received from company-14072017
Proof of dispatch-14072017