Company Information
CIN
Status
Date of Incorporation
01 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,339,500
Authorised Capital
40,000,000
Directors
Satish Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shubham Saraf
Director/Designated Partner
about 7 years ago
about 7 years ago
Sandeep Kumar Kandoi
Director/Designated Partner
over 18 years ago
over 18 years ago
Kusum Saraf
Director/Designated Partner
over 23 years ago
over 23 years ago
Pramod Kumar Saraf
Director/Designated Partner
about 25 years ago
about 25 years ago
Vinay Agarwal
Director
over 25 years ago
over 25 years ago
Charges
13 October 2007
Bank Of India
2 Crore
11 November 2006
Small Industries Development Bank Of India
4 Crore
11 November 2006
Small Industries Development Bank Of India
0
13 October 2007
Bank Of India
0
11 November 2006
Small Industries Development Bank Of India
0
13 October 2007
Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form 20B-04042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form 66-13022021_signed
Form 20B-09012021_signed
Form 20B-10022021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form 20B-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020_signed
Form 20B-30122020
Form ADT-1-29122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Form 23ACA-29122020_signed
Form 23AC-29122020_signed
