Company Information
CIN
Status
Date of Incorporation
21 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Bishwambharlal Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Omprakash Bishwambharlal Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Santosh Saraf
Director/Designated Partner
about 13 years ago
about 13 years ago
Kalpana Omprakash Saraf
Director/Designated Partner
about 13 years ago
about 13 years ago
Vinay Suresh Saraf
Director
almost 28 years ago
almost 28 years ago
Vikas Suresh Saraf
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, [Chemicals] (Chemical) For Oils, Chemical, To Drilling Muds, Chemical, To Fungicides, Chemical To Insecticides, Chemical To Motor Fuel, In Class 1
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-22102020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017