Company Information

CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Shilpa Saraf
Shilpa Saraf
Director/Designated Partner
over 2 years ago
Uttam Saraf
Uttam Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Aman Saraf
Aman Saraf
Director
over 24 years ago

Documents

Form DPT-3-30102020_signed
Form DPT-3-10082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017