Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,015,500
Authorised Capital
5,000,000

Directors

Anya Saraf
Anya Saraf
Director/Designated Partner
about 2 years ago
Ashim Saraf
Ashim Saraf
Director/Designated Partner
over 2 years ago
Arnav Saraf
Arnav Saraf
Director/Designated Partner
over 2 years ago
Sonal Saraf
Sonal Saraf
Director/Designated Partner
over 26 years ago

Past Directors

Promila Saraf
Promila Saraf
Director
about 26 years ago

Charges

17 May 2022
Axis Bank Limited
0
17 May 2022
Axis Bank Limited
0
17 May 2022
Axis Bank Limited
0

Documents

Form DPT-3-25112020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Notice of resignation;-24072018
Proof of dispatch-24072018
Form DIR-12-24072018_signed
Form DIR-11-24072018_signed
Optional Attachment-(1)-24072018
Evidence of cessation;-24072018
Acknowledgement received from company-24072018
Notice of resignation filed with the company-24072018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Form MGT-7-11112016_signed