Company Information
CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,388,000
Authorised Capital
2,500,000
Directors
Sandeep Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Choudhary
Director/Designated Partner
over 11 years ago
over 11 years ago
Murli Manohar Saraf
Director
over 17 years ago
over 17 years ago
Past Directors
Deendyal Saraf
Additional Director
over 10 years ago
over 10 years ago
Sunil Agarwal
Director
over 17 years ago
over 17 years ago
Shipra Agarwal
Director
over 18 years ago
over 18 years ago
Charges
05 February 2018
Axis Bank Limited
24 Crore
08 December 2015
Axis Bank Ltd.
4 Crore
26 March 2012
State Bank Of Travancore
48 Lak
15 February 2012
State Bank Of Travancore
4 Crore
08 December 2015
Others
0
05 February 2018
Axis Bank Limited
0
15 February 2012
State Bank Of Travancore
0
26 March 2012
State Bank Of Travancore
0
08 December 2015
Others
0
05 February 2018
Axis Bank Limited
0
15 February 2012
State Bank Of Travancore
0
26 March 2012
State Bank Of Travancore
0
08 December 2015
Others
0
05 February 2018
Axis Bank Limited
0
15 February 2012
State Bank Of Travancore
0
26 March 2012
State Bank Of Travancore
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-20082020-signed
Form INC-22-04082020_signed
Copies of the utility bills as mentioned above (not older than two months)-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Optional Attachment-(1)-04082020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-30112019_signed
Form ADT-1-23102019_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
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
Optional Attachment-(1)-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Notice of resignation;-22062019
Proof of dispatch-22062019
Acknowledgement received from company-22062019
