Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Mitra Surana
Mitra Surana
Director/Designated Partner
almost 13 years ago
Renuka Mishra
Renuka Mishra
Director/Designated Partner
about 19 years ago

Past Directors

Piyush Surana
Piyush Surana
Director
almost 17 years ago

Documents

Form DPT-3-18122020-signed
Approval letter for extension of AGM;-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Directors report as per section 134(3)-27112020
Form AOC - 4 CFS-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form MGT-7-24112019_signed
Form AOC - 4 CFS-24112019_signed
Form AOC-4-20112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-15062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019