Company Information

CIN
Status
Date of Incorporation
13 July 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Aditya Vikram Suneja
Aditya Vikram Suneja
Director/Designated Partner
over 2 years ago
Kashmiri Lal Suneja
Kashmiri Lal Suneja
Director/Designated Partner
over 2 years ago
Veena Suneja
Veena Suneja
Director/Designated Partner
almost 14 years ago
Mohini Suneja
Mohini Suneja
Director/Designated Partner
over 28 years ago

Past Directors

Kailash Suneja
Kailash Suneja
Director
over 11 years ago

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Form DPT-3-19072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Supplementary or Test audit report under section 143-11122018
Form AOC - 4 CFS-11122018_signed
Directors report as per section 134(3)-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form DIR-12-02102018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form AOC-4-04122017_signed
List of share holders, debenture holders;-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-7-27112017_signed