Company Information

CIN
Status
Date of Incorporation
19 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashim Saraf
Ashim Saraf
Director/Designated Partner
over 1 year ago
Ram Kishan Saraf
Ram Kishan Saraf
Director/Designated Partner
over 2 years ago
Ashish Saraf
Ashish Saraf
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-04022021-signed
Form DPT-3-03022021-signed
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Form ADT-1-31052018_signed
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Copy of resolution passed by the company-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Form MGT-14-150515.OCT