Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Sureka
Gaurav Sureka
Director/Designated Partner
almost 5 years ago
Sunita Sureka
Sunita Sureka
Director/Designated Partner
almost 14 years ago

Past Directors

Pradeep Kumar Mallick
Pradeep Kumar Mallick
Director
almost 14 years ago
Gokul Kumar Sureka
Gokul Kumar Sureka
Director
almost 14 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Acknowledgement received from company-18102018
Form DIR-11-18102018_signed
Notice of resignation filed with the company-18102018
Proof of dispatch-18102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Declaration by first director-17102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-20122016_signed
List of share holders, debenture holders;-19122016
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016