Company Information

CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
5,265,700
Authorised Capital
10,000,000

Directors

Sagar Suneja
Sagar Suneja
Director/Designated Partner
over 2 years ago
Aman Suneja
Aman Suneja
Director/Designated Partner
over 2 years ago
Mayank Suneja
Mayank Suneja
Director/Designated Partner
over 2 years ago
Vinod Kumar Suneja
Vinod Kumar Suneja
Director/Designated Partner
over 2 years ago
Amit Chaudhary
Amit Chaudhary
Director/Designated Partner
over 2 years ago
Arun Chauhan
Arun Chauhan
Director/Designated Partner
about 10 years ago
Sunita .
Sunita .
Director/Designated Partner
about 10 years ago
Vipul Gauba
Vipul Gauba
Director/Designated Partner
about 10 years ago
Neeta Gauba
Neeta Gauba
Director
over 20 years ago
Satya Inani Narayan
Satya Inani Narayan
Director/Designated Partner
over 20 years ago
Chander Parkash Gauba
Chander Parkash Gauba
Director
over 20 years ago

Past Directors

Rajat Gandhi
Rajat Gandhi
Director
about 10 years ago
Saroj Ahlawat
Saroj Ahlawat
Additional Director
about 13 years ago
Manan Ahlawat
Manan Ahlawat
Additional Director
about 13 years ago
Sahil Gauba
Sahil Gauba
Director
about 16 years ago

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form MGT-7-31122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Optional Attachment-(1)-22012019
Proof of dispatch-21012019
Notice of resignation filed with the company-21012019
Form DIR-11-21012019_signed
Acknowledgement received from company-21012019
Notice of resignation filed with the company-24122018
Proof of dispatch-24122018
Form DIR-11-24122018_signed