Company Information

CIN
Status
Date of Incorporation
24 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

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

Documents

Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(2)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Form MGT-7-20112019_signed
Form AOC-4-15112019_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 written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form DIR-12-06042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed