Company Information

CIN
Status
Date of Incorporation
26 March 1947
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Surendra Kumar Jha
Surendra Kumar Jha
Director/Designated Partner
over 2 years ago
Sara Carriere
Sara Carriere
Director/Designated Partner
over 14 years ago
Ashish Dubey
Ashish Dubey
Individual Promoter
about 16 years ago

Past Directors

Kuber Saraogi
Kuber Saraogi
Director
almost 20 years ago
Usha Saraogi
Usha Saraogi
Managing Director
almost 25 years ago
Varun Saraogi
Varun Saraogi
Director
over 25 years ago

Documents

Form MGT-7A-19012024_signed
Form AOC-4-05122023_signed
List of share holders, debenture holders;-04122023
Directors report as per section 134(3)-04122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Optional Attachment-(1)-04122023
List of Directors;-04122023
Form MGT-7A-04122023
Form MGT-7A-23092023_signed
Form AOC-4-16092023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-08112022
Optional Attachment-(1)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form DPT-3-25062022_signed
Directors report as per section 134(3)-03122021
List of share holders, debenture holders;-03122021
List of Directors;-03122021
Optional Attachment-(1)-03122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021
Form AOC-4-03122021_signed
Form MGT-7A-03122021_signed
Form DPT-3-26062021_signed
Form CFSS-2020-18062021_signed
List of share holders, debenture holders;-27022021
Optional Attachment-(1)-27022021
Form MGT-7-27022021_signed