Company Information

CIN
Status
Date of Incorporation
23 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
482,200
Authorised Capital
500,000

Directors

Aanchal Saraf
Aanchal Saraf
Director/Designated Partner
over 2 years ago
Ayushi Saraf
Ayushi Saraf
Director/Designated Partner
over 2 years ago
Vineet Mathur
Vineet Mathur
Director/Designated Partner
about 4 years ago
Anil Saraf
Anil Saraf
Director/Designated Partner
over 6 years ago
Tulsi Ram Agarwal
Tulsi Ram Agarwal
Director/Designated Partner
about 18 years ago

Charges

4 Lak
20 April 1991
State Bank Of Patiala
4 Lak
23 December 2022
Others
0
20 April 1991
State Bank Of Patiala
0
23 December 2022
Others
0
20 April 1991
State Bank Of Patiala
0
23 December 2022
Others
0
20 April 1991
State Bank Of Patiala
0
23 December 2022
Others
0
20 April 1991
State Bank Of Patiala
0

Documents

Form MGT-14-07102020-signed
Altered articles of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-11082020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Interest in other entities;-31102019
Optional Attachment-(1)-31102019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-22052019
Form DIR-12-22052019_signed