Company Information

CIN
Status
Date of Incorporation
21 March 2002
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viral Saraf Mittal
Viral Saraf Mittal
Director/Designated Partner
about 14 years ago
Vinati Saraf Mutreja
Vinati Saraf Mutreja
Director/Designated Partner
over 18 years ago
Kavita Saraf
Kavita Saraf
Beneficial Owner
almost 23 years ago
Sunil Banwarilal Saraf
Sunil Banwarilal Saraf
Director
almost 23 years ago
Vinod Banwarilal Saraf
Vinod Banwarilal Saraf
Director/Designated Partner
almost 23 years ago

Documents

Optional Attachment-(2)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form INC-22-10112017_signed
Copy of board resolution authorizing giving of notice-10112017
Optional Attachment-(1)-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Form AOC-4-26102016_signed