Company Information
CIN
Status
Date of Incorporation
02 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Directors
Atul Saraf
Director/Designated Partner
about 34 years ago
about 34 years ago
Anup Saraf
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
18 September 1997
Union Bank Of India
25 Lak
19 January 1994
Union Bank Of India
5 Lak
19 January 1994
Union Bank Of India
0
18 September 1997
Union Bank Of India
0
19 January 1994
Union Bank Of India
0
18 September 1997
Union Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form CHG-4-31032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190331
Letter of the charge holder stating that the amount has been satisfied-30032019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-05032019
Copy of board resolution authorizing giving of notice-05032019
Form AOC-4-26102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-19102018_signed
List of share holders, debenture holders;-17102018
Form MGT-14-181114.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010409 to 010310-300909.OCT
Form 23B for period 010408 to 310309-300908.OCT
Form 23B for period 010407 to 310308-280907.OCT
Form 23B for period 010406 to 310307-290906.OCT
Form 23B for period 010411 to 310312-300911.OCT
