Company Information

CIN
Status
Date of Incorporation
03 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,735,000
Authorised Capital
2,500,000

Directors

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

Past Directors

Nitesh Bhadani
Nitesh Bhadani
Director
about 8 years ago
Madhulika Surana
Madhulika Surana
Director
almost 12 years ago
Bhavna Menon Vijeshwar
Bhavna Menon Vijeshwar
Director
almost 14 years ago
Binay Kumar Surana
Binay Kumar Surana
Director
over 39 years ago

Documents

Form DIR-12-01102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form DIR-12-28092020_signed
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form DIR-12-30092018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018