Company Information

CIN
Status
Date of Incorporation
13 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,043,500
Authorised Capital
20,000,000

Directors

Rajendra Kumar Surana
Rajendra Kumar Surana
Director/Designated Partner
over 2 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director/Designated Partner
over 37 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form ADT-1-27072019_signed
Copy of resolution passed by the company-27072019
Copy of written consent given by auditor-27072019
Copy of the intimation sent by company-27072019
Form ADT-3-24072019_signed
Resignation letter-23072019
Form AOC-4-23072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072019
Directors report as per section 134(3)-21072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017