Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Surana
Seema Surana
Director/Designated Partner
over 2 years ago
Hemant Surana
Hemant Surana
Director/Designated Partner
over 2 years ago

Past Directors

Aakash Chopra
Aakash Chopra
Director
almost 14 years ago
Sidharth Kapoor
Sidharth Kapoor
Director
almost 14 years ago
Rajni Negi
Rajni Negi
Additional Director
almost 14 years ago
Pawan Kumar
Pawan Kumar
Additional Director
almost 14 years ago
Anil Sharma
Anil Sharma
Director
almost 14 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-06092020_signed
Copy of resolution passed by the company-06092020
Copy of written consent given by auditor-06092020
Form DIR-12-06092020_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-20052019_signed
Form AOC-4-20052019_signed
Form MGT-7-19052019_signed
Notice of resignation;-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-07072018