Company Information

CIN
Status
Date of Incorporation
11 April 1955
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Murlidharji Saraf
Anurag Murlidharji Saraf
Director/Designated Partner
about 1 year ago
Arnav Saraf
Arnav Saraf
Director/Designated Partner
almost 2 years ago
Shreedhar Sharma
Shreedhar Sharma
Director
almost 20 years ago
Vinodkumar Vithaldasji Saraf
Vinodkumar Vithaldasji Saraf
Director
almost 24 years ago

Past Directors

Arun Gulabrao Mahalpurkar
Arun Gulabrao Mahalpurkar
Director
almost 19 years ago
Mohanlal Joshi .
Mohanlal Joshi .
Director
almost 30 years ago
Anil Kumar Surjan
Anil Kumar Surjan
Director
almost 30 years ago

Documents

Form STK-2-21032023-signed
Optional Attachment-(2)-09092022
Optional Attachment-(1)-09092022
-09092022
Form MGT-14-16082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Form MSC-3-13102021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -01102021
Duly audited statement of financial position-01102021
Duly audited statement of financial position-26072021
Copy of Board resolution showing authorization given for  filing this declaration     -26072021
Form MSC-3-15012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -15122020
Duly audited statement of financial position-15122020
Form MSC-3-22012020-signed
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Duly audited statement of financial position-23052019
Copy of Board resolution showing authorization given for  filing this declaration     -23052019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Proof of dispatch-22042019
Form DIR-11-22042019_signed
Acknowledgement received from company-22042019