Company Information

CIN
Status
Date of Incorporation
06 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Murlidhar Durgaprasadji Saraf
Murlidhar Durgaprasadji Saraf
Director/Designated Partner
almost 2 years ago
Durgashankar Sharma
Durgashankar Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Rajinder Singh Joon
Rajinder Singh Joon
Director
over 19 years ago
Ishwar Dass
Ishwar Dass
Director
over 19 years ago

Documents

Form DIR-12-04092020_signed
Evidence of cessation;-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Form INC-22-23082020_signed
Copy of board resolution authorizing giving of notice-23082020
Copies of the utility bills as mentioned above (not older than two months)-23082020
Optional Attachment-(1)-23082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082020
Form MGT-14-13082020_signed
Form ADT-1-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Copy of the intimation sent by company-12082020
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Interest in other entities;-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018