Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,402,000
Authorised Capital
1,500,000

Directors

Suneeta Surana
Suneeta Surana
Director/Designated Partner
about 15 years ago
Ashok Kumar Surana
Ashok Kumar Surana
Director/Designated Partner
about 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Form AOC - 4 CFS-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-24062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Form AOC - 4 CFS-12062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11062019
Supplementary or Test audit report under section 143-11062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Form AOC-4-06062019_signed
Directors report as per section 134(3)-04062019
Optional Attachment-(1)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form AOC - 4 CFS-05012019_signed