Company Information

CIN
Status
Date of Incorporation
03 June 1997
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreeram Vasudeo Choudhary
Shreeram Vasudeo Choudhary
Director/Designated Partner
almost 2 years ago
Dineshkumar Sanwarmal Saraf
Dineshkumar Sanwarmal Saraf
Director/Designated Partner
about 2 years ago

Past Directors

Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
over 27 years ago

Charges

0
21 February 2000
Union Bank Of India
20 Lak
21 February 2000
Union Bank Of India
0
21 February 2000
Union Bank Of India
0

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-24102019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016