Company Information

CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,825,700
Authorised Capital
50,000,000

Directors

Ankita Saraf
Ankita Saraf
Director/Designated Partner
over 2 years ago
Umesh Saraf
Umesh Saraf
Director/Designated Partner
over 2 years ago
Devesh Saraf
Devesh Saraf
Director/Designated Partner
about 8 years ago
Priti Saraf
Priti Saraf
Director/Designated Partner
over 17 years ago

Charges

0
16 October 2000
Lord Krishna Bank Limited
5 Crore
16 October 2000
Lord Krishna Bank Limited
0
16 October 2000
Lord Krishna Bank Limited
0
16 October 2000
Lord Krishna Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-30122020
Form AOC-5-05022020-signed
Copy of board resolution-29012020
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 AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-29062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-7-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Interest in other entities;-24042017
Letter of appointment;-24042017
Optional Attachment-(1)-24042017
Notice of resignation;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Evidence of cessation;-24042017
Form DIR-12-24042017_signed