Company Information
CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
755,000
Authorised Capital
7,500,000
Directors
Jasjyot Singh Surinderpal Singh Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishjyot Surinderpal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupakaur Surinderpal Singh Suri
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Daljit Kaur Suri
Director
over 18 years ago
over 18 years ago
Charges
09 April 2013
Hdfc Bank Limited
33 Lak
20 October 2011
Oriental Bank Of Commerce
11 Lak
27 November 2008
Oriental Bank Of Commerce
3 Crore
27 November 2008
Oriental Bank Of Commerce
74 Lak
20 October 2011
Oriental Bank Of Commerce
0
09 April 2013
Hdfc Bank Limited
0
27 November 2008
Oriental Bank Of Commerce
0
27 November 2008
Oriental Bank Of Commerce
0
20 October 2011
Oriental Bank Of Commerce
0
09 April 2013
Hdfc Bank Limited
0
27 November 2008
Oriental Bank Of Commerce
0
27 November 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-18092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of the intimation sent by company-19102016
