Company Information
CIN
Status
Date of Incorporation
18 September 1995
Listing Status
Listed
State
Mumbai
ROC
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,000,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Suresh Saraf
Director
almost 10 years ago
almost 10 years ago
Omprakash Bishwambharlal Saraf
Director
over 29 years ago
over 29 years ago
Santosh Bishwambharlal Saraf
Director
over 29 years ago
over 29 years ago
Suresh Bishwambharlal Saraf
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-14-04012021_signed
Form DPT-3-09122020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form DPT-3-25062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Form MGT-7-28022019_signed
Approval letter for extension of AGM;-22022019
List of share holders, debenture holders;-22022019
Form ADT-1-30012019_signed
Form AOC-4-30012019_signed
Form PAS-3-29012019_signed
Approval letter of extension of financial year or AGM-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28012019