Company Information

CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,487,020
Authorised Capital
2,500,000

Directors

Sakshi Kumar
Sakshi Kumar
Director/Designated Partner
over 2 years ago
Vicky Kumar
Vicky Kumar
Additional Director
over 11 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 23 years ago

Past Directors

Pawan Agarwal
Pawan Agarwal
Director
about 17 years ago
Sanjay Grover
Sanjay Grover
Director
over 22 years ago

Registered Trademarks

Truly Indian Nutz Suraj Impex

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Documents

Form DPT-3-14012021-signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form ADT-1-20112019_signed
Form MGT-7-19112019_signed
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-04072018_signed
Form DIR-12-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form DIR-12-29062018_signed