Company Information

CIN
Status
Date of Incorporation
23 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Vimal Hansraj Surana
Vimal Hansraj Surana
Director/Designated Partner
over 2 years ago
Aditya Surana
Aditya Surana
Director/Designated Partner
over 2 years ago
Smriti Surana
Smriti Surana
Director/Designated Partner
about 24 years ago
Sanjay Hansraj Surana
Sanjay Hansraj Surana
Director/Designated Partner
about 24 years ago

Charges

77 Lak
06 July 1998
Grindlays Bank
3 Lak
06 February 1998
Central Bank Of India
6 Lak
06 July 1996
Anz Grindlays Bank
3 Lak
29 March 1996
Grindlays Bank
4 Lak
06 February 1992
Central Bank Of India
60 Lak
14 June 2023
Others
0
30 April 2022
Others
0
06 July 1996
Anz Grindlays Bank
0
06 July 1998
Grindlays Bank
0
06 February 1998
Central Bank Of India
0
06 February 1992
Central Bank Of India
0
29 March 1996
Grindlays Bank
0
14 June 2023
Others
0
30 April 2022
Others
0
06 July 1996
Anz Grindlays Bank
0
06 July 1998
Grindlays Bank
0
06 February 1998
Central Bank Of India
0
06 February 1992
Central Bank Of India
0
29 March 1996
Grindlays Bank
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT