Company Information

CIN
Status
Date of Incorporation
16 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Abhishek Saraf
Abhishek Saraf
Director
over 11 years ago
Gaurav Saraf
Gaurav Saraf
Director
over 11 years ago
Motilal Saraf
Motilal Saraf
Director
about 17 years ago
Shriram Chandak
Shriram Chandak
Nominee Director
over 20 years ago

Charges

0
12 November 2013
Icici Bank Ltd
7 Crore
12 November 2013
Icici Bank Ltd
0
12 November 2013
Icici Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03022017
Form CHG-4-03022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170203
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
Form MGT-14-140515.OCT
Copy of resolution-060515.PDF
-061214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Certificate of Registration for Modification of Mortgage-220114.PDF
Instrument of creation or modification of charge-220114.PDF
Certificate of Registration for Modification of Mortgage-220114.PDF
Form 8-220114.OCT
Certificate of Registration for Modification of Mortgage-220114.PDF
Instrument of creation or modification of charge-261113.PDF
Certificate of Registration of Mortgage-261113.PDF
Form 8-261113.OCT