Company Information

CIN
Status
Date of Incorporation
22 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
795,000
Authorised Capital
1,000,000

Directors

Kamleen Sury
Kamleen Sury
Director/Designated Partner
over 2 years ago
Gurvinder Singh Suri
Gurvinder Singh Suri
Director/Designated Partner
over 16 years ago

Past Directors

Bhupinder Singh Suri
Bhupinder Singh Suri
Director
over 29 years ago

Charges

0
04 March 2005
Dhanalakshmi Bank
4 Crore
04 March 2005
Dhanalakshmi Bank
0
04 March 2005
Dhanalakshmi Bank
0

Documents

Form ADT-3-04032021_signed
Resignation letter-30112020
Form AOC-4-17112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(2)-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form DPT-3-03072019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Letter of the charge holder stating that the amount has been satisfied-27022019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(2)-18102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017