Company Information

CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kanwar Ranjit Singh
Kanwar Ranjit Singh
Director
over 7 years ago
Ashok Kumar Surana
Ashok Kumar Surana
Director
over 31 years ago
Sohini Surana
Sohini Surana
Director
over 40 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-11032020-signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Optional Attachment-(1)-01102018
Optional Attachment-(4)-01102018
Optional Attachment-(2)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(3)-01102018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017