Company Information

CIN
Status
Date of Incorporation
23 February 1954
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
942,000
Authorised Capital
2,500,000

Directors

Sunil Saraf
Sunil Saraf
Director/Designated Partner
about 18 years ago
Banwari Lal Saraf
Banwari Lal Saraf
Director/Designated Partner
almost 33 years ago

Past Directors

Ashok Ahuja
Ashok Ahuja
Director
over 40 years ago

Documents

List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Form MGT-7A-27112022
Directors report as per section 134(3)-09112022
Optional Attachment-(1)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
List of share holders, debenture holders;-27092021
Optional Attachment-(1)-27092021
List of Directors;-27092021
Form MGT-7A-28092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082021
Optional Attachment-(1)-30082021
Optional Attachment-(2)-30082021
Directors report as per section 134(3)-30082021
Form AOC-4-01092021_signed
Form ADT-1-04082021_signed
Copy of written consent given by auditor-03082021
Copy of resolution passed by the company-03082021
Form ADT-3-08062021_signed
Resignation letter-08062021
Form MGT-7-05032021_signed
List of share holders, debenture holders;-01032021