Company Information

CIN
Status
Date of Incorporation
28 November 2013
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

Prema D Surana
Prema D Surana
Director/Designated Partner
almost 8 years ago
Dinesh Mittha Lal Surana
Dinesh Mittha Lal Surana
Director/Designated Partner
about 12 years ago

Past Directors

Sanjeev Singla
Sanjeev Singla
Director
about 12 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-20032018
Notice of resignation;-20032018
Form DIR-12-20032018_signed
Evidence of cessation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed