Company Information

CIN
Status
Date of Incorporation
13 September 2005
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
700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

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
Mohini Suneja
Mohini Suneja
Director/Designated Partner
about 13 years ago
Veena Suneja
Veena Suneja
Director/Designated Partner
about 13 years ago
Sanjay Arora
Sanjay Arora
Director
over 19 years ago
Sandeep Sethi
Sandeep Sethi
Director
over 19 years ago
Harvinder Singh
Harvinder Singh
Director
over 19 years ago
Gurupreet Sangla
Gurupreet Sangla
Director
over 19 years ago

Charges

28 April 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form SH-7-12102019-signed
Copy of the resolution for alteration of capital;-04102019
Altered memorandum of assciation;-04102019
Form DPT-3-15072019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-031215.OCT
Form AOC-4-291115.OCT
Form ADT-1-021115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT