Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,388,000
Authorised Capital
20,000,000

Directors

Divya Surana
Divya Surana
Director/Designated Partner
over 2 years ago
Dinesh Kumar Surana
Dinesh Kumar Surana
Director/Designated Partner
over 2 years ago
Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
over 2 years ago

Past Directors

Madhulika Surana
Madhulika Surana
Director
over 26 years ago

Documents

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-14062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form DIR-12-21092018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form AOC-4-02022018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
Form DIR-12-16102017_signed
Interest in other entities;-14102017
Letter of appointment;-14102017