Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Suruchi Sukhani
Suruchi Sukhani
Director/Designated Partner
over 2 years ago
Sudarshan Sukhani
Sudarshan Sukhani
Director/Designated Partner
over 2 years ago
Saurabh Sukhani
Saurabh Sukhani
Director/Designated Partner
almost 20 years ago
Usha Sukhani
Usha Sukhani
Director/Designated Partner
over 20 years ago

Charges

70 Lak
26 December 2020
Hdfc Bank Limited
70 Lak
26 December 2020
Hdfc Bank Limited
0
26 December 2020
Hdfc Bank Limited
0
26 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102017
Form AOC-4-08102017_signed