Company Information

CIN
Status
Date of Incorporation
29 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,510,000
Authorised Capital
5,000,000

Directors

Ajay Sarraf
Ajay Sarraf
Director/Designated Partner
over 2 years ago
Nidhi Sarraf
Nidhi Sarraf
Director/Designated Partner
about 31 years ago
Sita Devi Sarraf
Sita Devi Sarraf
Director/Designated Partner
over 34 years ago

Charges

75 Lak
26 February 2010
Hdfc Bank Limited
75 Lak
31 December 2002
Corporation Bank
11 Lak
08 November 2004
State Bank Of Bikaner & Jaipur
25 Lak
26 February 2010
Hdfc Bank Limited
0
08 November 2004
State Bank Of Bikaner & Jaipur
0
31 December 2002
Corporation Bank
0
26 February 2010
Hdfc Bank Limited
0
08 November 2004
State Bank Of Bikaner & Jaipur
0
31 December 2002
Corporation Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT