Company Information

CIN
Status
Date of Incorporation
11 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,731,500
Authorised Capital
5,000,000

Directors

Rama Saraf
Rama Saraf
Director/Designated Partner
over 2 years ago
Sunanda Devi Saraf
Sunanda Devi Saraf
Director/Designated Partner
almost 27 years ago

Past Directors

Vimal Kumar Malu
Vimal Kumar Malu
Director
almost 31 years ago

Documents

Form 23AC-29122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form ADT-1-01082020_signed
Directors report as per section 134(3)-01082020
Copy of written consent given by auditor-01082020
Copy of the intimation sent by company-01082020
Copy of resolution passed by the company-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form AOC-4-01082020_signed
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form ADT-1-17062018_signed
Copy of written consent given by auditor-17062018
Copy of the intimation sent by company-17062018
Copy of resolution passed by the company-17062018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Form MGT-14-240515.OCT
Copy of resolution-240515.PDF