Company Information
CIN
Status
Date of Incorporation
15 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,800,400
Authorised Capital
25,000,000
Directors
Namita Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Saraf
Director
over 38 years ago
over 38 years ago
Charges
10 September 2015
Indian Overseas Bank
25 Crore
10 September 2015
Indian Overseas Bank
0
10 September 2015
Indian Overseas Bank
0
10 September 2015
Indian Overseas Bank
0
Documents
Form DPT-3-02122020_signed
Optional Attachment-(1)-01122020
Form AOC-4-21112019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-01072019
Form DPT-3-28062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
Optional Attachment 1-081015.PDF
Form CHG-1-081015.OCT
