Company Information

CIN
Status
Date of Incorporation
07 January 1965
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Murlidharji Saraf
Anurag Murlidharji Saraf
Director/Designated Partner
about 1 year ago
Anirudh Saraf
Anirudh Saraf
Director/Designated Partner
over 1 year ago
Siddharth Saraf
Siddharth Saraf
Director/Designated Partner
over 1 year ago
Arnav Saraf
Arnav Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Raghavendra Manojkumar Saraf
Raghavendra Manojkumar Saraf
Additional Director
over 9 years ago
Sushmadevi Vinodkumar Saraf
Sushmadevi Vinodkumar Saraf
Director
almost 39 years ago
Manju Murlidhar Saraf
Manju Murlidhar Saraf
Director
about 56 years ago
Promila Saraf
Promila Saraf
Director
about 60 years ago
Urmila Devi Saraf
Urmila Devi Saraf
Director
about 60 years ago

Documents

Form AOC-4-20012024_signed
Form MGT-7A-20012024_signed
Directors report as per section 134(3)-19012024
Optional Attachment-(1)-19012024
List of Directors;-19012024
List of share holders, debenture holders;-19012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012024
Form AOC-4-19102022_signed
Form MGT-7A-19102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
List of Directors;-17102022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form ADT-1-16102022_signed
Form MGT-7A-01122021_signed
Form AOC-4-01122021_signed
List of Directors;-30112021
List of share holders, debenture holders;-30112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
Directors report as per section 134(3)-27112021
Form DPT-3-27062021_signed
Form MGT-7-06032021_signed
Approval letter for extension of AGM;-04032021
List of share holders, debenture holders;-04032021
Approval letter of extension of financial year or AGM-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021