Company Information
CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,070,020
Authorised Capital
7,000,000
Directors
Aruna Surana
Director
over 15 years ago
over 15 years ago
Ramesh Chand Surana
Director
over 15 years ago
over 15 years ago
Ashok Kumar Gadiya
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-20122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(3)-29102018
Form AOC-4-25112017_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-021215.OCT
