Company Information

CIN
Status
Date of Incorporation
19 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
190,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Saraf
Anil Saraf
Director/Designated Partner
over 5 years ago
Raj Narain Saraf
Raj Narain Saraf
Director/Designated Partner
over 8 years ago
Tulsi Ram Agarwal
Tulsi Ram Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Amit Singh Trehan
Amit Singh Trehan
Additional Director
almost 18 years ago

Charges

0
07 November 2009
Hdfc Bank Limited
64 Crore
25 March 2008
Punjab National Bank
14 Crore
25 March 2008
Punjab National Bank
50 Crore
27 July 2007
Hdfc Bank Limited
47 Crore
07 November 2009
Hdfc Bank Limited
0
25 March 2008
Punjab National Bank
0
27 July 2007
Hdfc Bank Limited
0
25 March 2008
Punjab National Bank
0
07 November 2009
Hdfc Bank Limited
0
25 March 2008
Punjab National Bank
0
27 July 2007
Hdfc Bank Limited
0
25 March 2008
Punjab National Bank
0
07 November 2009
Hdfc Bank Limited
0
25 March 2008
Punjab National Bank
0
27 July 2007
Hdfc Bank Limited
0
25 March 2008
Punjab National Bank
0

Documents

Form MGT-14-29102020-signed
Altered articles of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form ADT-1-16112019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(2)-22102019
Copy of written consent given by auditor-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-06082019_signed
Declaration under section 90-01082019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Form MGT-14-16032019-signed
Altered articles of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered memorandum of association-13032019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018