Company Information

CIN
Status
Date of Incorporation
22 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,853,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Surana
Meenakshi Surana
Director/Designated Partner
about 13 years ago
Pankaj Kumar Surana
Pankaj Kumar Surana
Director/Designated Partner
over 14 years ago

Past Directors

Narendra Surana
Narendra Surana
Director
over 13 years ago
Sundari Devi Surana
Sundari Devi Surana
Director
about 15 years ago
Roshan Surana
Roshan Surana
Director
over 29 years ago

Charges

1 Crore
18 May 2018
Hdfc Bank Limited
1 Crore
20 December 2016
The Karur Vysya Bank Limited
7 Lak
28 September 2015
The Karur Vysya Bank Limited
1 Crore
21 October 1999
Union Bank Of India
97 Lak
20 December 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
28 September 2015
The Karur Vysya Bank Limited
0
21 October 1999
Union Bank Of India
0
20 December 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
28 September 2015
The Karur Vysya Bank Limited
0
21 October 1999
Union Bank Of India
0
20 December 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
28 September 2015
The Karur Vysya Bank Limited
0
21 October 1999
Union Bank Of India
0
20 December 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
28 September 2015
The Karur Vysya Bank Limited
0
21 October 1999
Union Bank Of India
0

Documents

Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Letter of the charge holder stating that the amount has been satisfied-13092018
Form CHG-4-13092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180913
Form CHG-1-27082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Optional Attachment-(1)-25072018
Instrument(s) of creation or modification of charge;-25072018
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form CHG-1-04022017_signed
Instrument(s) of creation or modification of charge;-04022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170204
CERTIFICATE OF SATISFACTION OF CHARGE-20170113