Company Information

CIN
Status
Date of Incorporation
05 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Suresh Saraf
Suresh Saraf
Director/Designated Partner
over 2 years ago
Uttam Shroff
Uttam Shroff
Director/Designated Partner
over 2 years ago
Ashok Kumar Maheshwari
Ashok Kumar Maheshwari
Director/Designated Partner
almost 38 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form SH-7-13052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019
Form SH-7-02032019-signed
Form MGT-14-28022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190228
Altered articles of association;-22022019
Copy of the resolution for alteration of capital;-22022019
Altered memorandum of assciation;-22022019
Altered memorandum of association-22022019
Optional Attachment-(1)-22022019
Altered articles of association-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019