Company Information
CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,000,000
Directors
Bal Kishan Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Saraf
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-24022021-signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-01072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016_signed
Form MGT-7-021215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form ADT-1-091015.OCT
