Company Information
CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,172,000
Authorised Capital
2,500,000
Directors
Shailendra Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanak Surana
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
24 December 2010
Punjab National Bank
20 Lak
25 May 2009
Axis Bank Ltd.
15 Lak
24 December 2010
Punjab National Bank
0
25 May 2009
Axis Bank Ltd.
0
24 December 2010
Punjab National Bank
0
25 May 2009
Axis Bank Ltd.
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of other Entity(s)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of other Entity(s)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Optional Attachment-(1)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
