Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Kumar Sarraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Sarraf
Director/Designated Partner
over 6 years ago
over 6 years ago
Krishna Ranjan
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Anup Agarwalla
Director
over 15 years ago
over 15 years ago
Charges
23 October 2018
Indusind Bank Ltd.
3 Crore
23 October 2018
Others
0
23 October 2018
Others
0
23 October 2018
Others
0
Documents
Form DPT-3-11032021-signed
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DPT-3-06102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-16082019_signed
Notice of resignation;-14082019
Evidence of cessation;-14082019
Form DPT-3-28062019
Form CHG-1-14032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Instrument(s) of creation or modification of charge;-11012019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(2)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
