Company Information
CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,661,950
Authorised Capital
2,500,000
Directors
Divya Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nitesh Bhadani
Additional Director
over 7 years ago
over 7 years ago
Anup Agarwalla
Director
over 27 years ago
over 27 years ago
Renu Agarwal
Director
about 32 years ago
about 32 years ago
Madhulika Surana
Director
about 32 years ago
about 32 years ago
Charges
29 October 2004
Central Bank Of India
3 Lak
28 June 2001
Central Bank Of India
3 Lak
12 September 2000
Central Bank Of India
6 Lak
28 June 2001
Central Bank Of India
0
29 October 2004
Central Bank Of India
0
12 September 2000
Central Bank Of India
0
28 June 2001
Central Bank Of India
0
29 October 2004
Central Bank Of India
0
12 September 2000
Central Bank Of India
0
28 June 2001
Central Bank Of India
0
29 October 2004
Central Bank Of India
0
12 September 2000
Central Bank Of India
0
28 June 2001
Central Bank Of India
0
29 October 2004
Central Bank Of India
0
12 September 2000
Central Bank Of India
0
28 June 2001
Central Bank Of India
0
29 October 2004
Central Bank Of India
0
12 September 2000
Central Bank Of India
0
Documents
Form DPT-3-12022021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-10122019_signed
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
Form DIR-12-31102019_signed
Form DIR-12-25102019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-14062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Interest in other entities;-28022019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-30092018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-25082018
