Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,077,500
Authorised Capital
32,000,000

Directors

Pankaj Surana
Pankaj Surana
Director/Designated Partner
over 2 years ago
Tej Karan Bardia
Tej Karan Bardia
Director/Designated Partner
over 15 years ago
Pukh Raj Surana
Pukh Raj Surana
Director/Designated Partner
about 16 years ago

Past Directors

Resham Devi Surana
Resham Devi Surana
Director
almost 26 years ago
Ravinder Jain
Ravinder Jain
Director
almost 26 years ago
Sans Karan Surana
Sans Karan Surana
Director
about 30 years ago

Documents

Form PAS-6-19122020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form MGT-14-21092017_signed