Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000

Directors

Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
over 2 years ago
Dinesh Kumar Surana
Dinesh Kumar Surana
Director/Designated Partner
almost 3 years ago

Past Directors

Subhash Dhuppad
Subhash Dhuppad
Director
about 30 years ago
Renu Dua
Renu Dua
Director
about 30 years ago

Documents

Form DIR-12-14082020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Notice of resignation;-26052018
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Optional Attachment-(1)-11052018
Interest in other entities;-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form e-CODS-24032018_signed
Copy of the intimation received from the company - 2021.-24032018
Copy of written consent given by auditor-24032018
Form 23B-24032018_signed
Form AOC-4-24032018_signed