Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,700
Authorised Capital
550,000

Directors

Devesh Saraf
Devesh Saraf
Director
over 8 years ago
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Director
almost 30 years ago
Priti Saraf
Priti Saraf
Director
almost 30 years ago
Umesh Saraf
Umesh Saraf
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed
Letter of appointment;-24042017
Evidence of cessation;-24042017
Form DIR-12-24042017_signed
Optional Attachment-(1)-24042017
Optional Attachment-(2)-24042017
Notice of resignation;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016