Company Information
CIN
Status
Date of Incorporation
22 September 2010
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
Director/Designated Partner
about 7 years ago
about 7 years ago
Sunita Sureka
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Manoj Kumar Sureka
Director
about 8 years ago
about 8 years ago
Amit Kedia
Director
over 12 years ago
over 12 years ago
Rajiv Mahajan
Director
about 15 years ago
about 15 years ago
Gokul Kumar Sureka
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Documents
Form DPT-3-28102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_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
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-17102018
Notice of resignation filed with the company-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-11-17102018_signed
Evidence of cessation;-17102018
Declaration by first director-17102018
Proof of dispatch-17102018
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form DIR-12-05042018_signed
Form DIR-11-05042018_signed
Optional Attachment-(1)-05042018
Proof of dispatch-05042018
Evidence of cessation;-05042018
