Company Information

CIN
Status
Date of Incorporation
11 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,977,500
Authorised Capital
30,000,000

Directors

Ashok Kumar Surana
Ashok Kumar Surana
Director/Designated Partner
over 7 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Sagar Mal Gunecha
Sagar Mal Gunecha
Director
about 26 years ago
Ummed Mal Bothara
Ummed Mal Bothara
Director
over 26 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
Interest in other entities;-03102018
Evidence of cessation;-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018