Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bharat Surana
Bharat Surana
Director/Designated Partner
over 2 years ago
Madhu Surana
Madhu Surana
Director/Designated Partner
over 14 years ago

Past Directors

Vikram Surana
Vikram Surana
Additional Director
over 15 years ago
Manulal Mohanan
Manulal Mohanan
Director
over 15 years ago

Charges

0
22 December 2010
Kotak Mahindra Bank Limited
1 Crore
22 December 2010
Kotak Mahindra Bank Limited
0
22 December 2010
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Secretarial Audit Report-08032018
Optional Attachment-(1)-08032018
Directors report as per section 134(3)-08032018