Company Information

CIN
Status
Date of Incorporation
23 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
19,025,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenu Vikas Saraf
Meenu Vikas Saraf
Director/Designated Partner
over 1 year ago
Vinay Suresh Saraf
Vinay Suresh Saraf
Director/Designated Partner
over 1 year ago
Vikas Suresh Saraf
Vikas Suresh Saraf
Director
over 20 years ago
Suresh Bishwambharlal Saraf
Suresh Bishwambharlal Saraf
Director
over 20 years ago

Past Directors

Mahesh Krishnan Gopi
Mahesh Krishnan Gopi
Director
over 24 years ago

Documents

Form INC-28-05112018-signed
Optional Attachment-(3)-02112018
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Copy of court order or NCLT or CLB or order by any other competent authority.-06102018
Form MGT-14-17042018_signed
Optional Attachment-(1)-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form MGT-14-31012018-signed
Altered articles of association-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Optional Attachment-(1)-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Altered articles of association-03012018
Form ADT-1-02102017_signed
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Copy of resolution passed by the company-02102017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016