Company Information

CIN
Status
Date of Incorporation
13 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,909,000
Authorised Capital
2,500,000

Directors

Divya Surana
Divya Surana
Director/Designated Partner
over 2 years ago
Dinesh Kumar Surana
Dinesh Kumar Surana
Director/Designated Partner
almost 3 years ago

Past Directors

Binay Kumar Surana
Binay Kumar Surana
Director
about 38 years ago
Madhulika Surana
Madhulika Surana
Director
over 40 years ago

Charges

2 Lak
10 November 1993
Central Bank Of India
2 Lak
10 November 1993
Central Bank Of India
0
10 November 1993
Central Bank Of India
0

Documents

Form DPT-3-16022021-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-30092018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Form MGT-7-21022018_signed
List of share holders, debenture holders;-20022018
Form AOC-4-29012018_signed
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018