Company Information
CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
972,000
Authorised Capital
1,000,000
Directors
Umang Saraf
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajeev Kumar Saraf
Director/Designated Partner
over 19 years ago
over 19 years ago
Sonam Saraf
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
24 June 2016
Standard Chartered Bank
2 Crore
06 June 2013
Citibank N.a
3 Crore
28 December 2012
Citi Bank N.a.
2 Crore
02 December 2009
Citibank N.a.
2 Crore
29 May 2015
Icici Bank Limited
2 Crore
24 June 2016
Standard Chartered Bank
0
06 June 2013
Citibank N.a
0
29 May 2015
Icici Bank Limited
0
02 December 2009
Citibank N.a.
0
28 December 2012
Citi Bank N.a.
0
24 June 2016
Standard Chartered Bank
0
06 June 2013
Citibank N.a
0
29 May 2015
Icici Bank Limited
0
02 December 2009
Citibank N.a.
0
28 December 2012
Citi Bank N.a.
0
24 June 2016
Standard Chartered Bank
0
06 June 2013
Citibank N.a
0
29 May 2015
Icici Bank Limited
0
02 December 2009
Citibank N.a.
0
28 December 2012
Citi Bank N.a.
0
Documents
Form DPT-3-01042021_signed
Form CHG-4-23112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form INC-28-02112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102020
Optional Attachment-(1)-26102020
Form DPT-3-16102020-signed
Letter of the charge holder stating that the amount has been satisfied-07072020
Letter of the charge holder stating that the amount has been satisfied-05032020
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
Form MGT-7-16122019_signed
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Optional Attachment-(1)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
