Company Information

CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Vinodkumar Saraf
Gautam Vinodkumar Saraf
Director/Designated Partner
over 2 years ago
Vinodkumar Vithaldasji Saraf
Vinodkumar Vithaldasji Saraf
Director
about 14 years ago

Documents

Form DPT-3-14122020-signed
Form ADT-1-07032020_signed
Optional Attachment-(1)-07032020
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Form ADT-3-18022020_signed
Resignation letter-18022020
Form ADT-1-17012020_signed
Optional Attachment-(1)-16012020
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018