Company Information

CIN
Status
Date of Incorporation
13 October 1995
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
11,217,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Surana
Narendra Surana
Director/Designated Partner
over 7 years ago
Roshan Surana
Roshan Surana
Director/Designated Partner
about 29 years ago

Past Directors

Sundari Devi Surana
Sundari Devi Surana
Director
almost 25 years ago

Documents

Form DPT-3-04082020-signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form DIR-12-24122017_signed
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Optional Attachment-(1)-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017