Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,342,000
Authorised Capital
3,000,000

Directors

Divya Surana
Divya Surana
Director/Designated Partner
over 2 years ago
Saurabh Bhansali
Saurabh Bhansali
Director/Designated Partner
over 2 years ago
Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
over 2 years ago
Akkinattu Thekkethil Sainudin
Akkinattu Thekkethil Sainudin
Managing Director
over 13 years ago

Past Directors

Nitesh Bhadani
Nitesh Bhadani
Additional Director
almost 7 years ago
Kailash Chandra Lath
Kailash Chandra Lath
Director
over 28 years ago

Charges

2 Crore
04 July 2016
Icici Bank Limited
63 Lak
14 August 2006
Icici Bank Limited
1 Crore
03 November 1997
The Bank Of Rajasthan Ltd.
15 Lak
14 September 2007
Standard Chartered Bank
70 Lak
04 July 2016
Others
0
14 September 2007
Standard Chartered Bank
0
03 November 1997
The Bank Of Rajasthan Ltd.
0
14 August 2006
Icici Bank Limited
0
04 July 2016
Others
0
14 September 2007
Standard Chartered Bank
0
03 November 1997
The Bank Of Rajasthan Ltd.
0
14 August 2006
Icici Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-09072020-signed
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-31102019_signed
Form DIR-12-25102019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Interest in other entities;-30012019
Optional Attachment-(2)-30012019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018