Company Information

CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
502,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashim Saraf
Ashim Saraf
Director/Designated Partner
over 1 year ago
Arnav Saraf
Arnav Saraf
Director/Designated Partner
almost 2 years ago
Ajay Kumar Swarup
Ajay Kumar Swarup
Director
over 22 years ago
Sonal Saraf
Sonal Saraf
Director/Designated Partner
almost 25 years ago

Documents

Form DPT-3-30122020
Form DPT-3-27112020-signed
Form DPT-3-25112020-signed
Optional Attachment-(1)-28112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-16092019
Optional Attachment-(1)-14012019
Form DIR-12-14012019_signed
Notice of resignation;-14012019
Evidence of cessation;-14012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017