Company Information

CIN
Status
Date of Incorporation
23 February 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

Pawan Kumar
Pawan Kumar
Director
over 13 years ago
Naresh Chand
Naresh Chand
Director
almost 14 years ago
Sajid Nafees
Sajid Nafees
Director
almost 14 years ago
Aditya Narayan
Aditya Narayan
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-1-07092020_signed
Copy of written consent given by auditor-06092020
Copy of resolution passed by the company-06092020
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 DIR-12-20052019_signed
Optional Attachment-(1)-21042019
List of share holders, debenture holders;-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Directors report as per section 134(3)-21042019
Form MGT-7-21042019_signed
Form AOC-4-21042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Notice of resignation;-11062018
Form DIR-12-11062018_signed
Interest in other entities;-11062018