Company Information

CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,200
Authorised Capital
2,500,000

Directors

Mehul Surana
Mehul Surana
Director/Designated Partner
over 2 years ago
Sanjay Surana
Sanjay Surana
Director/Designated Partner
over 2 years ago
Urmila Surana
Urmila Surana
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-16022021_signed
Form DPT-3-21102020-signed
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form DPT-3-07072019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed