Company Information

CIN
Status
Date of Incorporation
23 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Saraf
Anirudh Saraf
Director/Designated Partner
over 10 years ago
Manoj Saraf
Manoj Saraf
Director/Designated Partner
about 13 years ago

Past Directors

Vinod Jhunjhunwala
Vinod Jhunjhunwala
Director
over 23 years ago
Sajjan Kumar Jhunjhunwala
Sajjan Kumar Jhunjhunwala
Director
over 23 years ago

Documents

Form STK-2-13122019-signed
Optional Attachment-(4)-23122018
Optional Attachment-(3)-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
-23122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-25112016_signed
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016
Form MGT-7-24112016_signed
Form AOC-4-181215.OCT
Form ADT-1-171215.OCT