Company Information

CIN
Status
Date of Incorporation
29 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,457,500
Authorised Capital
2,500,000

Directors

Divya Surana
Divya Surana
Director/Designated Partner
over 2 years ago
Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
over 2 years ago

Past Directors

Shreyansh Surana
Shreyansh Surana
Director
over 14 years ago
Binay Kumar Surana
Binay Kumar Surana
Director
over 14 years ago
Madhulika Surana
Madhulika Surana
Director
over 40 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-09122019_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 DIR-12-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-14062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form DIR-12-21012019_signed
Interest in other entities;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-21092018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Form MGT-7-21022018_signed