Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,254,000
Authorised Capital
32,000,000

Directors

Ravinder Jain
Ravinder Jain
Director/Designated Partner
over 2 years ago
Gyan Bahadur
Gyan Bahadur
Director/Designated Partner
almost 5 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Basant Surana
Basant Surana
Director
about 9 years ago
Resham Devi Surana
Resham Devi Surana
Director
almost 26 years ago
Sans Karan Surana
Sans Karan Surana
Director
almost 32 years ago

Documents

Form DPT-3-27022021-signed
Form PAS-6-24122020_signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form PAS-6-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed