Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Seema Surana
Seema Surana
Director/Designated Partner
over 2 years ago
Hemant Surana
Hemant Surana
Director/Designated Partner
over 2 years ago
Shivangel Gandhi
Shivangel Gandhi
Additional Director
over 9 years ago

Past Directors

Kumud Surana
Kumud Surana
Director
over 23 years ago
Swati Surana
Swati Surana
Director
over 23 years ago

Charges

0
01 October 2010
Hdfc Bank Limited
6 Crore
26 September 2008
Hdfc Bank Limited
7 Crore
01 October 2010
Hdfc Bank Limited
0
26 September 2008
Hdfc Bank Limited
0
01 October 2010
Hdfc Bank Limited
0
26 September 2008
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form ADT-1-21042019_signed
Directors report as per section 134(3)-21042019
Copy of written consent given by auditor-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Copy of resolution passed by the company-21042019
List of share holders, debenture holders;-21042019
Form AOC-4-21042019_signed
Form MGT-7-21042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Optional Attachment-(1)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Notice of resignation;-04072018
Optional Attachment-(1)-04072018
Evidence of cessation;-04072018