Company Information

CIN
Status
Date of Incorporation
10 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
926,000
Authorised Capital
5,000,000

Directors

Kanhaiya Lal Jain
Kanhaiya Lal Jain
Director/Designated Partner
over 2 years ago
Ajay Kumar Surana
Ajay Kumar Surana
Director/Designated Partner
over 2 years ago
Suraj Mal Surana
Suraj Mal Surana
Director/Designated Partner
over 2 years ago
Rishabh Surana
Rishabh Surana
Director/Designated Partner
about 6 years ago

Documents

List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(3)-10072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-27122018_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-27122018_signed