Company Information

CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,035,000
Authorised Capital
30,000,000

Directors

Ashim Saraf
Ashim Saraf
Director/Designated Partner
over 2 years ago
Arnav Saraf
Arnav Saraf
Director/Designated Partner
over 2 years ago
Ashish Saraf
Ashish Saraf
Director/Designated Partner
about 3 years ago
Promila Saraf
Promila Saraf
Director/Designated Partner
over 8 years ago
Sonal Saraf
Sonal Saraf
Director/Designated Partner
about 9 years ago
Dinesh Nandwana
Dinesh Nandwana
Director
over 33 years ago

Past Directors

Ram Kishan Saraf
Ram Kishan Saraf
Director
about 14 years ago
Rama Krishna Veluri
Rama Krishna Veluri
Director
over 20 years ago
Jyoti Dinesh Nandwana
Jyoti Dinesh Nandwana
Director
over 33 years ago

Documents

Form DPT-3-02042021_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-23092019
Form DPT-3-16092019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Acknowledgement received from company-29122017
Proof of dispatch-29122017
Form DIR-11-29122017_signed
Notice of resignation;-29122017
Evidence of cessation;-29122017
Notice of resignation filed with the company-29122017
Optional Attachment-(1)-29122017
Form DIR-12-29122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed