Company Information

CIN
Status
Date of Incorporation
21 March 1996
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

Renu Suyal
Renu Suyal
Director/Designated Partner
about 27 years ago
Virender Prashad Suyal
Virender Prashad Suyal
Director/Designated Partner
over 29 years ago

Charges

10 Lak
23 July 2021
Hdfc Bank Limited
10 Lak
23 July 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-06112020-signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017