Company Information

CIN
Status
Date of Incorporation
23 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Vikram Suneja
Aditya Vikram Suneja
Director/Designated Partner
over 1 year ago
Kashmiri Lal Suneja
Kashmiri Lal Suneja
Director/Designated Partner
over 1 year ago
Veena Suneja
Veena Suneja
Director/Designated Partner
over 18 years ago
Mohini Suneja
Mohini Suneja
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MR-1-21082017-signed
Copy of board resolution-18082017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082017
Copy of shareholders resolution-18082017
Form MGT-14-16082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-071215.OCT
Form AOC-4-221115.OCT