Company Information
CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Roma Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Mira Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 July 2006
Bank Of Baroda
20 Lak
02 July 2003
Bank Of Baroda
15 Lak
02 July 2003
Bank Of Baroda
9 Lak
27 December 2002
Bank Of Baroda
15 Lak
28 October 2004
Bank Of Baroda
15 Lak
28 October 2004
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
28 July 2006
Bank Of Baroda
0
27 December 2002
Bank Of Baroda
0
28 October 2004
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
28 July 2006
Bank Of Baroda
0
27 December 2002
Bank Of Baroda
0
28 October 2004
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
28 July 2006
Bank Of Baroda
0
27 December 2002
Bank Of Baroda
0
28 October 2004
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
28 July 2006
Bank Of Baroda
0
27 December 2002
Bank Of Baroda
0
28 October 2004
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
02 July 2003
Bank Of Baroda
0
28 July 2006
Bank Of Baroda
0
27 December 2002
Bank Of Baroda
0
Documents
Form DPT-3-05032021-signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-05122019_signed
Form AOC-4-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
