Company Information
CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,309,660
Authorised Capital
5,000,000
Directors
Aruna Surana
Director
over 15 years ago
over 15 years ago
Ramesh Chand Surana
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-14-10022020_signed
Optional Attachment-(3)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Altered memorandum of association-10022020
Altered articles of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(4)-10022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-10122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
