Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
752,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpa Saraf
Shilpa Saraf
Director/Designated Partner
almost 2 years ago
Uttam Saraf
Uttam Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Aman Saraf
Aman Saraf
Director
over 15 years ago

Documents

List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-24122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016