Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,329,780
Authorised Capital
5,500,000

Directors

Krishan Chander Suneja
Krishan Chander Suneja
Director/Designated Partner
almost 2 years ago
Shyam Suneja
Shyam Suneja
Director/Designated Partner
over 2 years ago
Sanjay Suneja
Sanjay Suneja
Director/Designated Partner
over 2 years ago
Sanjay Garg
Sanjay Garg
Director
about 14 years ago

Past Directors

Amar Nath Suneja
Amar Nath Suneja
Director
about 14 years ago
Shanti Lal Porwal
Shanti Lal Porwal
Director
about 14 years ago
Vikas Kumar Garg
Vikas Kumar Garg
Director
over 19 years ago

Documents

Form DPT-3-19112020-signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
List of depositors-12082019
Auditor?s certificate-12082019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Optional Attachment-(1)-04052018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form PAS-3-200116.OCT
List of allottees-190116.PDF
Resltn passed by the BOD-190116.PDF