Company Information

CIN
Status
Date of Incorporation
20 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Bishwambharlal Saraf
Santosh Bishwambharlal Saraf
Director/Designated Partner
over 1 year ago
Omprakash Bishwambharlal Saraf
Omprakash Bishwambharlal Saraf
Director/Designated Partner
almost 2 years ago
Vikas Suresh Saraf
Vikas Suresh Saraf
Beneficial Owner
over 20 years ago
Suresh Bishwambharlal Saraf
Suresh Bishwambharlal Saraf
Director/Designated Partner
almost 28 years ago
Nisha Suresh Saraf
Nisha Suresh Saraf
Director
over 35 years ago

Documents

Form DPT-3-24112020-signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-08012020_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MSME FORM I-18092019_signed
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018