Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,446,000
Authorised Capital
2,450,000

Directors

Shailendra Surana
Shailendra Surana
Director/Designated Partner
over 2 years ago
Ashish Surana
Ashish Surana
Director/Designated Partner
about 6 years ago
Shreyans Surana
Shreyans Surana
Director/Designated Partner
about 13 years ago

Past Directors

Kanak Surana
Kanak Surana
Director
about 16 years ago
Hemant Kumar Saraf
Hemant Kumar Saraf
Additional Director
over 18 years ago
Amiya Kumar Das
Amiya Kumar Das
Director
over 18 years ago
Dayalraj Paramanantham
Dayalraj Paramanantham
Director
over 18 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
over 18 years ago
Anu Agarwal
Anu Agarwal
Director
over 18 years ago

Charges

10 Crore
07 December 2015
State Bank Of India
3 Crore
14 December 2010
State Bank Of Mysore
5 Crore
14 December 2010
State Bank Of Mysore
2 Crore
07 December 2015
State Bank Of India
0
14 December 2010
State Bank Of Mysore
0
14 December 2010
State Bank Of Mysore
0
07 December 2015
State Bank Of India
0
14 December 2010
State Bank Of Mysore
0
14 December 2010
State Bank Of Mysore
0

Documents

Form DPT-3-09092020-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-29052019_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-05122018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form CHG-1-22082018_signed
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018