Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,410,300
Authorised Capital
10,000,000

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

Charges

2 Crore
04 April 1996
Canara Bank
2 Crore
04 April 1996
Canara Bank
0
04 April 1996
Canara Bank
0
04 April 1996
Canara Bank
0
04 April 1996
Canara Bank
0
04 April 1996
Canara Bank
0

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-25072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form DIR-12-06042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018