Company Information

CIN
Status
Date of Incorporation
13 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
50,000,000

Directors

Ashok Kumar Surana
Ashok Kumar Surana
Director/Designated Partner
about 2 years ago
Kanwar Ranjit Singh
Kanwar Ranjit Singh
Director/Designated Partner
almost 31 years ago
Sohini Surana
Sohini Surana
Director/Designated Partner
over 37 years ago

Documents

Form DPT-3-17022021-signed
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
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-24062019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form INC-22-13122017_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copy of board resolution authorizing giving of notice-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Form AOC-4-08122017_signed
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form MGT-7-14012017_signed