Company Information

CIN
Status
Date of Incorporation
23 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,303,750
Authorised Capital
10,000,000

Directors

Divya Surana
Divya Surana
Director/Designated Partner
over 2 years ago
Dinesh Kumar Surana
Dinesh Kumar Surana
Director/Designated Partner
over 2 years ago
Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
over 2 years ago

Past Directors

Madhulika Surana
Madhulika Surana
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-14062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-14112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-21092018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Optional Attachment-(2)-24052017
Form AOC-4-24052017_signed