Company Information
CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,000,000
Directors
Neelam Saraf
Director/Designated Partner
over 16 years ago
over 16 years ago
Sunil Saraf
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ajay Sahni
Director
about 17 years ago
about 17 years ago
Charges
24 September 2009
Union Bank Of India
1 Crore
24 September 2009
Union Bank Of India
0
24 September 2009
Union Bank Of India
0
24 September 2009
Union Bank Of India
0
Documents
Form DPT-3-03092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062016
