Company Information
CIN
Status
Date of Incorporation
20 January 2006
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
24,485,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daksh Deepak Saraf
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Himangini Deepak Saraf
Director
almost 19 years ago
almost 19 years ago
Past Directors
Deepak Durgaprasad Saraf
Ceo(kmp)
almost 7 years ago
almost 7 years ago
Charges
29 October 2012
Standard Chartered Bank
2 Crore
16 November 2009
Bank Of Baroda
12 Crore
29 October 2012
Standard Chartered Bank
0
16 November 2009
Bank Of Baroda
0
29 October 2012
Standard Chartered Bank
0
16 November 2009
Bank Of Baroda
0
29 October 2012
Standard Chartered Bank
0
16 November 2009
Bank Of Baroda
0
Documents
Form DPT-3-17092020-signed
Form SH-7-13012020-signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Copy of the resolution for alteration of capital;-24122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form MSME FORM I-21062019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Interest in other entities;-04072018
Optional Attachment-(3)-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Evidence of cessation;-04072018