Company Information

CIN
Status
Date of Incorporation
27 January 2012
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

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

Past Directors

Aditya Narayan
Aditya Narayan
Director
over 13 years ago
Rajni Negi
Rajni Negi
Director
almost 14 years ago
Anil Sharma
Anil Sharma
Director
almost 14 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 14 years ago

Documents

Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-27092020_signed
Form ADT-1-06092020_signed
Copy of resolution passed by the company-06092020
Copy of written consent given by auditor-06092020
Form DIR-12-06092020_signed
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Optional Attachment-(1)-10072018