Company Information
CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,671,740
Authorised Capital
15,000,000
Directors
Ramesh Chandra Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Saraf
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Amit Saraf
Director
over 24 years ago
over 24 years ago
Pawan Kumar Bhararia
Director
over 25 years ago
over 25 years ago
Charges
09 September 2001
Canara Bank
25 Lak
09 September 2001
Canara Bank
0
09 September 2001
Canara Bank
0
Documents
Form DPT-3-30122020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DIR-12-25022019_signed
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Evidence of cessation;-25022019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-25102017_signed
