Company Information

CIN
Status
Date of Incorporation
24 April 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,025,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Saraf
Ramesh Chandra Saraf
Director/Designated Partner
over 1 year ago
Ashish Saraf
Ashish Saraf
Director/Designated Partner
over 1 year ago
Aditya Saraf
Aditya Saraf
Director/Designated Partner
over 9 years ago

Past Directors

Indresh Bansal
Indresh Bansal
Director
over 10 years ago
Prashant Saraf
Prashant Saraf
Whole Time Director
almost 16 years ago
Amit Saraf
Amit Saraf
Director
almost 19 years ago
Vishwanath Jalan
Vishwanath Jalan
Director
almost 30 years ago

Charges

50 Crore
18 June 2018
Aditya Birla Finance Limited
50 Crore
18 June 2018
Others
0
18 June 2018
Others
0
18 June 2018
Others
0
18 June 2018
Others
0

Documents

Form DPT-3-24032021-signed
Form DPT-3-22032021_signed
Form PAS-6-07012021_signed
Form DPT-3-01012021_signed
Form AOC-4(XBRL)-15122020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-02092020_signed
Form MGT-7-17082020_signed
List of share holders, debenture holders;-10082020
Copy of MGT-8-10082020
Form DIR-12-11072020_signed
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Notice of resignation filed with the company-09102018
Proof of dispatch-09102018