Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Varsha Surtani
Varsha Surtani
Director/Designated Partner
over 2 years ago
Nitin Surtani
Nitin Surtani
Director/Designated Partner
over 2 years ago

Past Directors

Disha Surtani
Disha Surtani
Director
about 12 years ago

Documents

Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-19072019
Form DIR-12-06042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form ADT-1-21062018_signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017