Company Information

CIN
Status
Date of Incorporation
30 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,792,050
Authorised Capital
18,000,000

Directors

Shyam Suneja
Shyam Suneja
Director/Designated Partner
over 2 years ago
Seema Suneja
Seema Suneja
Director/Designated Partner
almost 31 years ago

Past Directors

Vidhi Suneja
Vidhi Suneja
Additional Director
over 13 years ago
Amar Nath Suneja
Amar Nath Suneja
Director
almost 31 years ago

Charges

18 Crore
19 February 2019
Standard Chartered Bank
17 Crore
11 October 2011
Hdfc Bank Limited
1 Crore
11 November 2022
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
19 February 2019
Standard Chartered Bank
0
11 November 2022
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
19 February 2019
Standard Chartered Bank
0
11 November 2022
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
19 February 2019
Standard Chartered Bank
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form CHG-1-25052019_signed
Instrument(s) of creation or modification of charge;-25052019
Optional Attachment-(1)-25052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Notice of resignation;-02032019
Acknowledgement received from company-02032019
Form DIR-11-02032019_signed
Notice of resignation filed with the company-02032019
Proof of dispatch-02032019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Optional Attachment-(2)-22122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018