Company Information
CIN
Status
Date of Incorporation
31 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Ajay Sarraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhananjay Sarraf
Director/Designated Partner
about 8 years ago
about 8 years ago
Sita Devi Sarraf
Director/Designated Partner
over 13 years ago
over 13 years ago
Nidhi Sarraf
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Radha Kishan Sarraf
Director
over 13 years ago
over 13 years ago
Charges
08 October 2012
Hdfc Bank Limited
2 Crore
06 April 2021
Hdfc Bank Limited
12 Lak
01 September 2022
Hdfc Bank Limited
10 Lak
20 June 2023
Hdfc Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020-signed
Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-01072020-signed
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-26062019
Form CHG-1-21052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-29042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-13112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form AOC-4-18102017_signed
