Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,359,000
Authorised Capital
32,500,000

Directors

Naresh Dhanda Kumar
Naresh Dhanda Kumar
Director/Designated Partner
over 2 years ago
Shalabh Jasoria
Shalabh Jasoria
Director/Designated Partner
over 2 years ago
Jai Dev Suneja
Jai Dev Suneja
Director/Designated Partner
over 2 years ago
Raashi Suneja
Raashi Suneja
Director/Designated Partner
about 4 years ago
Vishal Suneja
Vishal Suneja
Director
about 27 years ago

Past Directors

Bharti Suneja
Bharti Suneja
Director
almost 30 years ago

Documents

Form PAS-6-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018