Company Information

CIN
Status
Date of Incorporation
11 January 1985
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
3,224,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manorma Devi Sureka
Manorma Devi Sureka
Director/Designated Partner
over 1 year ago
Birag Sureka
Birag Sureka
Director/Designated Partner
over 5 years ago
Jotindra Sureka
Jotindra Sureka
Director/Designated Partner
over 5 years ago
Govind Narain Mishra
Govind Narain Mishra
Additional Director
over 14 years ago

Past Directors

Rattan Singh
Rattan Singh
Additional Director
about 17 years ago
Madan Lal Aggarwal
Madan Lal Aggarwal
Additional Director
about 17 years ago
Deepa Sureka
Deepa Sureka
Director
over 21 years ago
Prem Lata Sureka
Prem Lata Sureka
Director
over 34 years ago

Charges

4 Crore
18 November 2004
State Bank Of Patiala
4 Crore
18 November 2004
State Bank Of Patiala
0
18 November 2004
State Bank Of Patiala
0
18 November 2004
State Bank Of Patiala
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form AOC-4-06122019_signed
Form DIR-11-26082019_signed
Form DIR-12-24082019_signed
Evidence of cessation;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Acknowledgement received from company-24082019
Notice of resignation;-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Proof of dispatch-24082019
Notice of resignation filed with the company-24082019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-09122016_signed
List of share holders, debenture holders;-06122016
Form AOC-4-28112016