Company Information
CIN
Status
Date of Incorporation
28 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Raman Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Suri
Director
over 2 years ago
over 2 years ago
Charges
16 December 2017
Indian Overseas Bank
40 Lak
13 September 2013
Indian Overseas Bank
40 Lak
15 February 1996
Indian Overseas Bank
1 Crore
16 June 1994
Indian Overseas Bank
7 Lak
15 June 1994
Indian Overseas Bank
37 Lak
29 December 2021
Indian Overseas Bank
0
16 December 2017
Indian Overseas Bank
0
13 September 2013
Indian Overseas Bank
0
15 June 1994
Indian Overseas Bank
0
16 June 1994
Indian Overseas Bank
0
15 February 1996
Indian Overseas Bank
0
29 December 2021
Indian Overseas Bank
0
16 December 2017
Indian Overseas Bank
0
13 September 2013
Indian Overseas Bank
0
15 June 1994
Indian Overseas Bank
0
16 June 1994
Indian Overseas Bank
0
15 February 1996
Indian Overseas Bank
0
Documents
Form DPT-3-18112020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-05082019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form CHG-1-16032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Optional Attachment-(1)-24022018
Instrument(s) of creation or modification of charge;-24022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Form AOC-4-21102016
