Company Information

CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Suneja
Shruti Suneja
Director/Designated Partner
over 3 years ago
Rajesh Suneja
Rajesh Suneja
Director/Designated Partner
about 12 years ago

Past Directors

Rajiv Malhotra
Rajiv Malhotra
Director
over 7 years ago
Ramesh Suri
Ramesh Suri
Director
about 12 years ago
Suresh Tekchand Gulrajani
Suresh Tekchand Gulrajani
Director
about 12 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form MGT-7-09012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Declaration by first director-02072018
Evidence of cessation;-02072018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
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
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
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
Form AOC-4-28112016
Form MGT-7-311215.OCT