Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shyam Suneja
Shyam Suneja
Director/Designated Partner
over 2 years ago
Sanjay Suneja
Sanjay Suneja
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-27072019
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Form AOC - 4 CFS-25092018_signed
Supplementary or Test audit report under section 143-06092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06092018
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Statement of Subsidiaries as per section 129 - Form AOC-1-24082018
Form MGT-7-24082018
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Statement of Subsidiaries as per section 129 - Form AOC-1-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed