Company Information

CIN
Status
Date of Incorporation
05 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Sharad Saraf
Parul Sharad Saraf
Director/Designated Partner
over 1 year ago
Sharad Santosh Saraf
Sharad Santosh Saraf
Director
over 1 year ago

Past Directors

Santosh Nandlal Saraf
Santosh Nandlal Saraf
Director
almost 33 years ago
Vimla Santosh Saraf
Vimla Santosh Saraf
Director
over 36 years ago

Charges

29 December 2022
Others
0
29 December 2022
Others
0

Documents

Form MGT-7-17112019_signed
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Form AOC-4-121215.OCT
Form MGT-7-271115.OCT
FormSchV-301014 for the FY ending on-310314.OCT
-301014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-311013 for the FY ending on-310313.OCT