Company Information

CIN
Status
Date of Incorporation
01 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,890,500
Authorised Capital
10,000,000

Directors

Dinesh Kumar Surana
Dinesh Kumar Surana
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Bhansali
Rajendra Kumar Bhansali
Director/Designated Partner
about 3 years ago
Divya Surana
Divya Surana
Director
about 15 years ago

Past Directors

Nitesh Bhadani
Nitesh Bhadani
Additional Director
over 7 years ago
Bishan Singh
Bishan Singh
Director
almost 9 years ago
Seeta Bhansali
Seeta Bhansali
Director
about 13 years ago
Anup Agarwalla
Anup Agarwalla
Director
almost 23 years ago

Documents

Form DPT-3-26022021-signed
Form DIR-12-14082020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-25102019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Form DPT-3-19062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-20022019_signed
Notice of resignation;-19022019
Evidence of cessation;-19022019
Form DIR-12-14012019_signed
Interest in other entities;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed