Company Information

CIN
Status
Date of Incorporation
29 March 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,569,000
Authorised Capital
5,000,000

Directors

Sandeep Sureka
Sandeep Sureka
Director/Designated Partner
over 2 years ago
Dhruv Sureka
Dhruv Sureka
Director/Designated Partner
over 2 years ago
Abhiram Yadav
Abhiram Yadav
Director/Designated Partner
almost 21 years ago

Past Directors

Govind Prasad Dwivedi
Govind Prasad Dwivedi
Director
over 17 years ago

Documents

Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Declaration by first director-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-13122017
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Form AOC-4-28112016
Form MGT-7-191215.OCT