Company Information

CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Shrawan Kumar Saraff
Shrawan Kumar Saraff
Director/Designated Partner
over 2 years ago
Aanand Lal Saraff
Aanand Lal Saraff
Director/Designated Partner
over 22 years ago

Past Directors

Badri Lal Saraff
Badri Lal Saraff
Director
over 22 years ago

Charges

0
19 November 2009
State Bank Of India
11 Crore
19 November 2009
State Bank Of India
0
19 November 2009
State Bank Of India
0
19 November 2009
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Letter of the charge holder stating that the amount has been satisfied-17022020
Form ADT-1-04122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Form DPT-3-29062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Form 23AC-13022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form 20B-02012019_signed
Form MGT-7-02012019_signed